Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, as amended we submit herewith 28TH ANNUAL REPORT of the Company for the year 2021-22 containing Audited Annual Standalone Financial Statements OF POPULAR ESTATE MANAGEMENT LIMITED. This is to inform that 28th Annual General Meeting of the members of M/s. Popular Estate Management Limited was held on today i.e. Thursday, 29th September, 2022 through Video Conferencing (VC) and deemed venue for the AGM was 81, 8th Floor, New York Tower-A, Opp. Muktidham Derasar, S.G. Highway, Thaltej, Ahmedabad-380054 which commenced at 11.30 a.m. and concluded at 11:53 a.m. in which the following business were transacted by the members of the company. (i) Adoption of audited financial statements of the company for the financial year ended on 31st March, 2022 and the reports of Board of Directors and the Auditors thereon. (ii) Re-appointment of Mrs. Saritaben Natwarbhai Patel (DIN: 07074237) as Director retiring by rotation. (As Per BSE Announcement Dated on 29/09/2022)