| AGM 21.09.2022
Notice of 30th Annual General Meeting (AGM), Annual Report for Financial Year 2021-22 and Book Closure for AGM and dividend.
This is to inform that 30th Annual General Meeting (AGM) of members of Precision Camshafts Limited is scheduled to be held on Wednesday, 21st September 2022 at 3:00 PM IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with various circulars issued by the Ministry of Corporate Affairs and SEBI from time to time.
Newspaper Publication of the Notice of 30th Annual General Meeting (AGM) of the Company.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to provisions of Regulation 30 read with Clause 13, Para A, Part A, of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the proceedings of 30th Annual General Meeting held on Wednesday, 21st September 2022 via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
(As Per BSE Announcement Dated on 22.09.2022)
1.Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Regulations), 2015 of the 30th Annual General Meeting (AGM) of the Company 2.Consolidated Report of Scrutinizer on e-voting process
This is to inform you that Mr. Vaibhav Shashikant Mahajani (DIN: 00304851) ceased to be Independent Director of the Company pursuant to his retirement at the 30th AGM of the Company held on Wednesday, 21st September 2022 after serving two consecutive terms.
(As per BSE Announcement Dated on 23/9/2022) |
2.10 | 1.36% 
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