Positive Electronics Ltd Share Price

10.58

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 04-Sep-2019 - -
AGM 27/09/2019 This is to intimate that the Board of Directors of the Company in its meeting approved the following matters: 1.The Notice of Annual General Meeting to be held on Friday, 27th September, 2019 at 10:00 A.M. at Saheed Asfaqueulla Khan Community Hall, 59 Dr. Sudhir Bose Road, Ekbalpur, Khidirpur, Kolkata - 700023 2.The Register of Members and Share Transfer Books of the Company shall remain closed from 21st September, 2019 to 27th September, 2019, both days inclusive. 3. E-voting shall be conducted to approve the resolutions incorporated in the Notice of Annual General Meeting on Central Depository Services Limited Platform. 4.The Record/Cut-off date for E-voting shall be 20th September, 2019. 5.The Voting period begins from 24th September,2019 at 9.00 a.m. and ends on 26th September, 2019 at 5.00 p.m. 6.M/s. Al & Associates, Practicing Company Secretaries has been appointed as scrutinizerfor conducting e-voting of Annual General Meeting. (As Per BSE Announcement Dated on 04.09.2019)