Powerhouse Gym & Wellness Ltd Share Price

7.32

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 04-Sep-2018 - -
AGM 29/09/2018 Dear Sir/ Maam, This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, September 04, 2018, which is commenced at 4.15 p.m. and concluded at 5.00 p.m., inter alia, have considered following matters Powerhouse Gym & Wellness Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Intimation about typographical error in outcome of Board Meeting as submitted to the Stock Exchange on September 04, 2018. (As Per BSE Announcement Dated On 07/09/2018) Outcome of AGM Summary of the proceedings of the Fifth Annual General Meeting (AGM) of the Company held on Saturday, September 29, 2018 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, As per the requirement of Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, summary of the proceedings of the AGM is enclosed as Annexure-A. You are requested to take the same on record. (As Per BSE Announcement Dated On 29/09/2018)