Prashant India Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 13-Aug-2020 - -
Prashant India Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2020. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby enclose gist of the proceedings of the 37th Annual General Meeting of the Company held on 29.09.2020 through Video Conference (VC) or Other Audio Visual Means (OAVM). Kindly take it on your record. (AS Per BSE Announcement Dated on 29.09.2020) In continuation to our earlier letter dated September 29, 2020. This is to inform you that the 37TH Annual General Meeting (AGM) of the Company was held on Tuesday, 29th September, 2020 at 11:00 A.M through Video Conference (VC) or Other Audio Visual Means (OAVM). Following resolutions were passed with requisite majority: 1.Adoption of Audited Financial Statements of the Company for the year ended 31st March, 2020 together with the Directors & Auditors Report thereon. 2.Re-appointment of Shri H M Gondalia as Director, retiring by rotation. In the terms of the provisions of the Companies Act, 2013 and Rules made thereunder and provisions of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company had provided remote e-voting facility and E-voting facility at the AGM. The scrutinizers report and the details of the result of e-voting are attached. Kindly take it on your record. (As Per BSE Announcement Dated on 30/09/2020)