Prashant India Share Price

Prashant India

CMP as on22-Jun-22 14:42

₹ 11.29
-0.59 -4.97%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 12-Aug-2021 - -
Prashant India Ltd has informed BSE regarding Outcome of Board Meeting held on August 12 2021. 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 12th August, 2021 have approved the date of holding of 38th Annual General Meeting of the members of the Company on Wednesday, 29th September, 2021 and further approved the closure of Register of Members and Transfer Book for the purpose of ensuing Annual General Meeting. (As Per BSE Announcement dated on 01.09.2021) This is to inform you that in compliance with the Provisions of Section 108 of Companies Act, 2018 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Regulations 44 of Listing Regulation, the Company is pleased to provide members facility to exercise their right to vote on Resolutions proposed to be considered at the 38th Annual General Meeting on 29th September, 2021 by electronic means and the business may be transacted through e-voting services provided by National Securities Depository Limited (NSDL). The e-voting shall be opened on 25-09-2021 to 28-09-2021 from 9.00 A.M to 5.00 P.M. You are requested to take the same on records. (As Per BSE Announcement Dated on 04.09.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby enclose gist of the proceedings of the 38th Annual General Meeting of the Company held on 29.09.2021 through Video Conference (VC) or Other Audio Visual Means (OAVM).(As Per BSE Announcement Dated on 9/29/2021 12:27:51 PM) Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby enclose revised gist of the proceedings of the 38th Annual General Meeting of the Company held on 29.09.2021 through Video Conference (VC) or Other Audio Visual Means (OAVM). Kindly take it on your record. (As Per BSE Announcement Dated on 9/29/2021 4:11:15 AM) 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 on 30.09.2021)
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