Positive Electronics Ltd Share Price

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 03-Sep-2018 - -
AGM 29/09/2018 Outcome of Board Meeting held on 1st September, 2018. We wish to inform that the 37th Annual General Meeting to be held on Saturday, 29th September,2018 at 10:00 A.M. at Saheed Asfaqueulla Khan Community Hall, 59 Dr. Sudhir Bose Road, Ekbalpur, Khidirpur, Kolkata - 700 023 to transact the businesses as set out in the attached Notice. Please take a note on the above said information for your reference. 1. The Notice of Annual General Meeting to be held on Saturday, 29th September, 2018 at 10:00 A.M. at Saheed Asfaqueulla Khan Community Hall, 59 Dr. Sudhir Bose Road, Ekbalpur, Khidirpur, Kolkata - 700 023 2. The Register of Members and Share Transfer Books of the Company shall remain closed from 24th September, 2018 to 29th September, 2018, 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 22nd September, 2018. 5. The Voting period begins from 26th September, 2018 at 9.00 a.m. and ends on 28th September, 2018 at 5.00 p.m. 6. M/s. Al & Associates, Practicing Company Secretaries has been appointed as scrutinizer for conducting e-voting of Annual General Meeting. 7. The resignation letter received from Nirav S. Shah & Co. (FRN: 130244W) from the post of Statutory Auditors of the Company and Appointment of Mukesh Choudhary & Associates, a chartered accountant firm (FRN: 325258E) as a Statutory Auditors of the Company to fill up the casual vacancy. 1. The Notice of Annual General Meeting to be held on Saturday, 29th September, 2018 at 10:00 A.M. at Saheed Asfaqueulla Khan Community Hall, 59 Dr. Sudhir Bose Road, Ekbalpur, Khidirpur, Kolkata - 700 023 2. The Register of Members and Share Transfer Books of the Company shall remain closed from 24th September, 2018 to 29th September, 2018, 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 22nd September, 2018. 5. The Voting period begins from 26th September, 2018 at 9.00 a.m. and ends on 28th September, 2018 at 5.00 p.m. 6. M/s. Al & Associates, Practicing Company Secretaries has been appointed as scrutinizer for conducting e-voting of Annual General Meeting. 7. The resignation letter received from Nirav S. Shah & Co. (FRN: 130244W) from the post of Statutory Auditors of the Company and Appointment of Mukesh Choudhary & Associates, a chartered accountant firm (FRN: 325258E) as a Statutory Auditors of the Company to fill up the casual vacancy. (As Per BSE Announcement Dated On 01/09/2018) Please find enclosed herewith the Proceedings of the Annual General Meeting held on 29th September, 2018 as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 29.09.2018)