Prakash Woollen & Synthetic Mills Share Price

CMP as on17-Sep-21 15:29

₹ 50.00
-0.55 -1.09%

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₹ 50.55

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2021 10-Aug-2021 - -
Dear Sir Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that at the meeting of the Board of Directors of the Company held today August 10 2021 and the following decisions were taken: 1. The Board considered and approved the Unaudited Financial Statements for the quarter ended on 30 June 2021 and also noted that there are no modified opinion in the Limited Review Report of the Statutory Auditors of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 2. The 42nd Annual General Meeting of the Shareholders of the Company will be held on Saturday the 18th Day of September 2021 at 11:45 A.M. 3. Re-appointed to the Statutory Auditor for the second term. 4. Consequent on the amendments of CSR Rules the Corporate Social Responsibility Policy has been amended. The Board considered and adopted the Revise Corporate Social Responsibility Policy. Pursuant to Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, please find enclosed Notice of 42nd Annual General Meeting of the Company scheduled to be held on Saturday, 18th September, 2021 at 11:45 A.M. at 18th KM Stone, Delhi Moradabad Road, NH-24, Village Amhera, Distt. J.P. Nagar- 244102. This is for your information and records. (As Per BSE Announcement dated on 23.08.2021)
AGM 24-Sep-2020 21-Aug-2020 - -
AGM 24/09/2020 Pursuant to Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, please find enclosed Notice of 41st Annual General Meeting of the Company scheduled to be held on Thursday, 24th September, 2020 at 11:00 A.M. at 18th KM Stone, Delhi Moradabad Road, NH-24, Village Amhera, Distt. J.P. Nagar- 244102. This is for your information and records. (As Per BSE Announcement Dated on 01.09.2020) Please find enclosed herewith copies of newspaper advertisement intimating about dispatch of Notice of the 41st Annual General Meeting along with Annual Report which has been electronically dispatched to the members of the company on September 02, 2020 and Remote e-voting & Physical Ballot facility for voting at the AGM, information as published in the following newspapers on September 03, 2020: (i) Financial Express dated 03.09.2020 (English Daily) (ii) Jansatta dated 03.09.2020 (Hindi Daily) The above notice is also uploaded on the Companys website i.e. www.prakashwoollen.com Kindly take the same on records. (As Per BSE Announcement dated on 03.09.2020) Dear Sir, This is to inform you that the 41st Annual General Meeting of Prakash Woollen & Synthetic Mills Limited was held today at 11:00 a.m. which concluded at 11:30 a.m. at 18th Km Stone, Delhi Moradabad Road, NH-24, Village Amhera, Distt. J. P. Nagar- 244102 to transact the businesses as per the Notice of AGM dated 21.08.2020. Mr. Daya Kishan Gupta presided over as chairman of the Meeting. The Ballot Papers (MGT 12) were distributed among members present, who cast their vote. The Ballot Box was opened in the presence of members in person. Ballot papers were collected and taken by scrutinizer. Manner of approval proposed for item: E-voting and voting through Polling paper. Kindly take the aforesaid on records and acknowledge receipt of the same. (As per BSE Announcement Dated on 24/9/2020) This Is With Reference To Our 41st (AGM) Held On Thursday, September 24, 2020 At 11:00 AM At Its Registered Office At 18th Km Stone, Delhi-Moradabad Road, Nh-24, Village Amhera, Dist. J. P. Nagar-244102. In This Regard, Please Find Enclosed The Following: I) Scrutinizers Report. II) Voting Result under Regulation 44 of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. Dear Sir, With reference to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results in the prescribed format along with Scrutinizer Report (MGT 13). Please take the same on record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that an Annual General Meeting of members was held on Thursday, 24th September, 2020 at 11:00 A.M. at 18th Km Stone, Delhi Moradabad Road, NH-24, Village Amhera, Distt. J. P. Nagar- 244102 Please find Proceedings of 40th Annual General Meeting of Prakash Woollen & Synthetic Mills Limited. Please take the information on record. Prakash Woollen & Synthetic Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.09.2020)
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