Pranavaditya Spinning Mills Ltd Share Price

18.50

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2019 10-Jul-2019 - -
We wish to inform the Exchange that the 29th Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, 13th August, 2019 at 11.00 a.m. at Hotel Vrishali Executive, Conference Hall, 39 A/2, Tarabai Park, District Kolhapur - 416003, Maharashtra. Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the Financial Year 2018-19 along with the Notice of 29th Annual General Meeting. The said Annual Report and Notice of Annual General Meeting are also available on the website of the Company at www.pranavaditya.com. The web-links to the same are given below: Annual Report 2018-19: https://www.pranavaditya.com/admin/uploads/pdf/PSML-Annual_Report-2018-19.pdf Notice of 29th AGM: https://www.pranavaditya.com/admin/uploads/pdf/PSML-AGM_Notice-2018-19.pdf The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 7th August, 2019 to Tuesday, 13th August, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company. The Company is providing electronic voting (remote e-voting) facility to the members through electronic voting platform of National Securities Depository Limited (NSDL). Members holding shares either in physical form or dematerialized form as on cut-off date i.e. Tuesday, 6th August, 2019 may cast their votes electronically on the resolutions included in the 29th Notice of Annual General Meeting. The remote e-voting shall commence from 9.00 a.m. on Saturday, 10th August, 2019 and shall end at 5.00 p.m. on Monday, 12th August, 2019. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Schedule III of the Listing Regulations, please find enclosed herewith Summary of proceedings of the 29th Annual General Meeting of Pranavaditya Spinning Mills Limited (Company) held on Tuesday, 13th August, 2019. (As Per BSE Announcement Dated on 13/08/2019)