Ponni Sugars (Erode) Share Price Ponni Sug.Erode

131.00

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131.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Jul-2019 25-May-2019 - -
Ponni Sugars (Erode) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2019 to July 23, 2019 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on July 23, 2019.The Dividend, if approved by the Members at the Annual General Meeting will be paid by July 31, 2019. Book Closure period for AGM & Dividend AGM Date Cut-off Date for e-voting (As Per BSE Announcement Dated 24.05.2019) Ponni Sugars (Erode) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2019 to July 23, 2019 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on July 23, 2019. The Dividend, if approved by the Members at the Annual General Meeting will be paid by July 31, 2019. (As Per BSE Announcement Dated 25.05.2019) Immediately after the meeting of Board of directors on 24-05-19, we had filed the information pertaining to Book Closure period, date of annual general meeting and recommendation of dividend at Rs.2 per equity share, subject to the approval of shareholders at their ensuing AGM. We had filed this under Outcome of Board Meeting for which acknowledgment no.721315 was generated by BSE. We have received your email no.LIST/COMP/15/2019 dated 07-06-19, advising companies to file the above information (Reg.42) now made available under Corporate Action option. In compliance of your latest email advice, we file once again the same information under Corporate Action. (As Per BSE Announcement Dated on 08.06.2019) Ponni Sugars (Erode) Limited submits its Annual Report for the financial year ended 31st March 2019. (As Per BSE Announcement Dated 26.06.2019) Submission of copies of Advertisement published in Newspapers regarding Notice for ensuing Annual General Meeting of the Company to be held on 23rd July 2019 (As Per BSE Announcement Dated On 02/07/2019) Disclosure of Voting results of 23rd Annual General Meeting of Ponni Sugars (Erode) Limited, held on 23rd July 2019 as per the requirements of Regulation 44 (3) of the Listing Regulations. Ponni Sugars (Erode) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 23/07/2019) Proceedings of the 23rd Annual General Meeting of the Company held on 23rd July 2019, submitted. (As Per BSE Announcement Dated On 25/07/2019)