Prime Customer Services Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 03-Aug-2019 - -
AGM 27/09/2019 Please be informed that the 12th Annual General Meeting of the Company scheduled to be hold on Friday, 27th September, 2019 at 04:00 PM at AHMEDABAD MANAGEMENT ASSOCIATION (AMA), Dr V S Marg, IIM-A Road, Vastrapur, Ahmedabad 380015, for which the cut-off date of 30th August, 2019 (Friday) is considered for the purpose of sending notice of Annual General Meeting. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly intimate the members of the stock exchange and public at large accordingly. Outcome of Board Meeting The record date for the purpose of determining the eligibility of the members to attend 12th AGM of the Company is Friday, 20th September, 2019 4. The Register of Members and Share Transfer Books of the company will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 03.08.2019) Proceedings of 12th Annual General Meeting of the Company. (As Per BSE Announcement dated on 27/09/2019) Scrutinizers Report For The 12Th Annual General Meeting Of The Company Held On Friday, 27Th September, 2019 At 04.00 PM At Ahmedabad Management Association, Dr. V S Marg, IIM-A Road, Vastrapur, Ahmedabad-380015. We are pleased to forward herewith the following reports with respect to the 12th Annual General Meeting of the Company held on Friday, 27th September, 2019 at 4:00 PM at at AHMEDABAD MANAGEMENT ASSOCIATION (AMA), Dr V S Marg, IIM-A Road, Vastrapur, Ahmedabad 380015. In this regards, Please find the enclosed following: 1. Voting Result pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) 2. Scrutinizer Report dated 27th September, 2019 on Ballot voting conducted at the meeting. Kindly take the note of the same. (As Per BSE Announcement Dated 28.09.2019) Prime Customer Services 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 30/09/2019)