Prashant India 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 25-Sep-2019 21-Aug-2019 - -
AGM 25/09/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 09th August, 2019 have approved the date of holding of 36th Annual General Meeting of the members of the Company on Wednesday, 25th September, 2019 and further approved the closure of Register of Members and Transfer Book for the purpose of ensuing Annual General Meeting . Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby enclose gist of the proceedings of the 36th Annual General Meeting of the Company held on 25.09.2019. (As Per BSE Announcement Dated 25.09.2019) In continuation to our earlier letter dated September 25, 2019, this is to inform you that the 36th Annual General Meeting (AGM) of the Company was held on Wesdnesday, 25th September, 2019 at 11:00 a.m. at Registered office of the Company at Block No.456, National Highway No. 8, Palsana Char Rasta, Palsana-394315, Dist.- Surat. Further in that connection, please find enclosed the following: 1) Disclosure of voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2) Consolidated Report of the Scrutinizer, dated 26th September, 2019, and remote e-voting and Voting through Ballot Paper at AGM. Prashant India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 26.09.2019)