Polymac Thermoformers Ltd Share Price

11.65

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 16-Aug-2019 25-Jun-2019 - -
Polymac Thermoformers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 09, 2019 to August 15, 2019 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on August 15, 2019. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the register of members and the Share transfer books of the Company will remains closed from Friday 9th August, 2019 to 15th August, 2019 Thursday (both day inclusive) for the purpose of holding AGM on 15th August,2019. (As Per BSE Announcement Dated 26.06.2019) AGM 16/08/2019 (Revised) (As per BSE Bulletin dated on 01/07/2019) Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the register of members and the Share transfer books of the Company will remains closed from Saturday, 10th August, 2019 to Friday, 16th August, 2019 (both days inclusive) for the purpose of holding AGM on 16th August, 2019. (As Per BSE Announcement Dated on 01.07.2019) The Shareholders in their 20th Annual General Meeting held at 1:00 p.m on Friday, 16th August, 2019 at 29A WESTON STREET, 3RD FLOOR, Kolkata-700012 have approved the transactions stated in the Notice of the 20th AGM dated 24th June, 2019 (As Per BSE Announcement Dated on 17/08/2019)