Precision Electronics Ltd Share Price

36.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 28-Aug-2018 - -
AGM 27/09/2018 This is to intimate that book closure for convening the 39th AGM of the Company shall be from 21.09.2018 to 27.09.2018. This is to intimate that 39th AGM of the Company shall be held on 27.09.2018 at 02.30 pm. Proceedings of the 39th AGM of the Company held on 27.09.2018 at 02.30 P.M. at Bipin Chandra Pal Memorial Auditorium at A-81, CR Park, New Delhi-110019. (As Per BSE Announcement Dated On 27/09/2018) Precision Electronics 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 29.09.2018) Enclosed is the Scrutinizers report on e-voting and poll for the 39th AGM of the Company. This is to inform that vide ordinary resolution passed in the AGM held on 27.09.2018, Mr. Neeraj Bajaj was appointed as the independent director of the Company. (As Per BSE Announcement Dated on 28.09.2018)