PRESSMN Corporate Action

Pressman Advertising Ltd Share Price

PRESSMN

CMP as on 21-Sep-23 3:58
₹ 266

icon 0.15 | 0.06%

Open
₹ 264
Turnover(lac)
₹ 268
Prev. Close
₹ 266.30
Day's Vol (shares)
₹ 100,398
Day's Vol (shares)
₹ 260.00         ₹ 271.90

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM14-Jul-202330-May-2023--
Annual General Meeting The 39th Annual General Meeting of the Company will be held on Friday, July 14, 2023. Pursuant to Section 108 of the Companies Act, 2013, Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the 39th AGM and the Annual Report of the Company for the financial year ended March 31, 2023. The 39th Annual General Meeting will be held on Friday, July 14, 2023 through Video Conferencing/Other Audio Visual Means (VC/OAVM). The Notice and Annual Report for the financial year ended March 31, 2023 have been sent by email to those Members whose email addresses are registered with the Company/Companys Registrar and Share Transfer Agent (RTA) / Depository Participant(s) (Depository) and the same has also been uploaded on the website of the Company at www.pressmanadvertising.in The above information is being given to you in terms of the listing Regulations. Pursuant to Section 108 of the Companies Act, 2013, Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the 39th AGM and the Annual Report of the Company for the financial year ended March 31, 2023. The 39th Annual General Meeting will be held on Friday, July 14, 2023 through Video Conferencing/Other Audio Visual Means (VC/OAVM). The Notice and Annual Report for the financial year ended March 31, 2023 have been sent by email to those Members whose email addresses are registered with the Company/Companys Registrar and Share Transfer Agent (RTA) / Depository Participant(s) (Depository) and the same has also been uploaded on the website of the Company at www.pressmanadvertising.in The above information is being given to you in terms of the listing Regulations. Pursuant to Section 108 of the Companies Act, 2013, Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the 39th AGM and the Annual Report of the Company for the financial year ended March 31, 2023. The 39th Annual General Meeting will be held on Friday, July 14, 2023 through Video Conferencing/Other Audio Visual Means (VC/OAVM). The Notice and Annual Report for the financial year ended March 31, 2023 have been sent by email to those Members whose email addresses are registered with the Company/Companys Registrar and Share Transfer Agent (RTA) / Depository Participant(s) (Depository) and the same has also been uploaded on the website of the Company at www.pressmanadvertising.in The above information is being given to you in terms of the listing Regulations. (As Per BSE Announcement Dated on 17.06.2023) PRESSMAN ADVERTISING LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 20.06.2023) Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Register of the Company will be closed from Saturday, July 8, 2023 to Friday, July 14, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). The Company has fixed Friday, July , 2023 as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2023. The final dividend, if approved by the Members at the Annual General Meeting will be paid subject to deduction of tax at source. The above information is being given to you in terms of the Listing Regulations. (As Per BSE Announcement dated on 30.06.2023) Disclosure of event pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 -Summary of proceedings of 39th Annual General Meeting of Pressman Advertising Limited held on Friday, 14th July, 2023 (As Per BSE Announcement Dated on 14.07.2023) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the 39th Annual General Meeting of Pressman Advertising Limited along with Scrutinizers Report. (As per BSE Announcement Dated on 15/07/2023)