PRECAM Corporate Action

Precision Camshafts Ltd Share Price

PRECAM

NSE

CMP as on 02-Jun-23 3:58
₹ 157

icon 2.10 | 1.36%

Open
₹ 155
Turnover(lac)
₹ 365
Prev. Close
₹ 154.90
Day's Vol (shares)
₹ 232,696
Day's Vol (shares)
₹ 154.35         ₹ 159.60

BSE

CMP as on 02-Jun-23 3:28
₹ 156

icon 1.60 | 1.03%

Open
₹ 153
Turnover(lac)
₹ 9
Prev. Close
₹ 154.65
Day's Vol (shares)
₹ 25,308
Day's Vol (shares)
₹ 152.75         ₹ 160.00

FUTURE


Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM21-Sep-202210-Aug-2022--
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)