Porwal Auto Comp Corporate Action
Porwal Auto Comp
Data will be updated when it becomes available.
CMP as on 25-Apr-24 12:00
₹ 57
₹ 57
-0.15 | -0.26%
Open
₹ 57
₹ 57
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₹ 8
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 14-Aug-2023 | - | - |
AGM 29/09/2023 We are pleased to inform you that pursuant to provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 30th Annual General Meeting of the Company to be held on Wednesday, 28th September, 2022. (As Per BSE Announcement dated on 11.08.2023) Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the 31st Annual General Meeting of the Company held on Friday, 29th September, 2023 at 01:00 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) for which purpose the Registered office of the Company situated at Plot No. 209, Sector 1, Industrial Area, Pithampur, District Dhar, Madhya Pradesh, 454775 is deemed as the venue for the Meeting and the proceedings of the Annual General Meeting is deemed to be conducted there at. (As Per BSE Announcement Dated on 29.09.2023) |