Pranavaditya Spinning Mills Share Price

CMP as on15-Jan-21 13:08

₹ 16.00
-0.7 -4.19%

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₹ 16.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Jul-2020 03-Jul-2020 - -
AGM 29/07/2020 In terms of the General Circular No. 20 of 2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs (MCA), the Company has given public notice by way of advertisement in newspapers viz: Times of India (Kolhapur Edition) in English language, Pudhari (Kolhapur Edition) in Marathi language and Business Standard (All India editions) in English Language published on 4th July, 2020 informing about 30th AGM of the Company and other details as per said MCA circular. In terms of the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of following newspaper publications published on 4th July, 2020: 1. Times of India (Kolhapur Edition) in English language 2. Pudhari (Kolhapur Edition) in Marathi language 3. Business Standard (All India editions) in English Language (As Per BSE Announcement Dated on 04.07.2020) In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs (MCA) has, vide its Circular dated 5th May, 2020, read with Circulars dated 8th April, 2020 and 13th April, 2020 (collectively referred to as MCA Circulars), permitted the holding of the Annual General Meeting through Video Conferencing / Other Audio Visual Means, without the physical presence of the Members at a common venue. As intimated to the stock exchange on 3rd July, 2020, 30th Annual General Meeting of Pranavaditya Spinning Mills Limited (the Company) will be held on Wednesday, July 29, 2020 at 12:30 p.m. (IST) through Video Conferencing or Other Audio Visual Means in compliance with aforesaid MCA circulars and applicable SEBI circular. 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 2019-20 along with the Notice of 30th Annual General Meeting of the Company. We are enclosing herewith notice of Thirtieth (30th) Annual General Meeting (AGM) of Pranavaditya Spinning Mills Limited (the Company) to be held on Wednesday, July 29, 2020 at 12:30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The said notice is also available on the website of the Company at www.pranavaditya.com. (As Per BSE Announcement Dated on 06.07.2020) The 30th Annual General Meeting (AGM) of the members of Pranavaditya Spinning Mills Limited (The Company) was held today i.e. Wednesday, 29th July, 2020 at 12.30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith Summary of proceedings of 30th Annual General Meeting of the Company held on Wednesday, 29th July, 2020. This is for your information and record. Pranavaditya Spinning Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kin (As Per BSE Announcement Dated on 7/29/2020 4:00:07 PM)