Precision Camshafts Ltd(Precision Camshf) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Jul-2023	26-May-2023	-	-
In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its meeting held today i.e. Friday 26th May 2023 has, inter alia: 1. Approved the Audited Standalone and Consolidated Financial Statements for the quarter and Financial Year ended 31st March 2023. In this regard, we are enclosing herewith: a. Standalone - Audited Financial Results for the quarter and Financial Year ended 31st March 2023, Statement of Assets and Liabilities as on 31st March 2023, Statement of Cash flow as on 31st March 2023 and Unmodified Audit Report. b. Consolidated - Audited Financial Results for the quarter and Financial Year ended 31st March 2023, Statement of Assets and Liabilities as on 31st March 2023, Statement of Cash flow as on 31st March 2023 and Unmodified Audit Report. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Board has fixed Tuesday, 18th July 2023 as the cut-off date to record entitlement of the members to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and provisions of Section 91 of the Companies Act, 2013 and decided that Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 19th July 2023 to Wednesday, 26th July 2023 (both days inclusive) for the purpose of Annual General Meeting and for Declaration of Dividend for the Financial Year 2022-23. (As Per BSE Announcement Dated on 30/05/2023) Notice of Annual General Meeting for FY 2022-23 scheduled to be held on 26 July 2023 at 03.00 PM (IST) (As per BSE Announcement Dated on 03/07/2023) Newspaper publication of the Notice of 31st Annual General Meeting of the Company (As Per BSE Announcement Dated on 05.07.2023) Outcome of 31st Annual General Meeting (As Per BSE Announcement Dated on 27.07.2023) AGM-Scrutinizer Report-26.07.2023 (As Per BSE Announcement Dated on 28.07.2023)