Pritish Nandy Communications Ltd Share Price Prit Nandy Comm.

14.70

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14.65

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 13-Aug-2019 - -
AGM 23/09/2019 Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following documents are taken on record: 1. Unaudited Financial Results - Standalone and Consolidated, prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2019, which have been approved and taken on record by the Board of Directors at the meeting held on August 8, 2019 (Attached). 2. Limited Review Report (Standalone and Consolidated) on the Unaudited financial results for the quarter ended June 30, 2019 in the format prescribed under the SEBI (LODR) Regulations, 2015 (Attached). 3. The notice fixing the 26th Annual General Meeting (AGM) of the Company to be held on Thursday, September 12, 2019 at 3.00 PM at Walchand Hirachand Hall, 4th floor, IMC Chambers, IMC Marg, Churchgate, Mumbai - 400020. (As Per BSE Announcement Dated 08.08.2019) Sub: Rescheduling of the 26th Annual General Meeting (AGM) to September 23, 2019 REF: Outcome of Board Meeting held on August 8, 2019 We refer to our earlier intimation regarding Outcome of Board meeting held on August 8, 2019, scheduling the 26th AGM on Thursday, 12th September, 2019. Considering the fact that 12th September, 2019 is the day of Anant Chaturdashi it is likely that shareholders may find it difficult to attend the meeting. To serve the larger interest of and to facilitate greater participation of the shareholders, our Company is rescheduling the AGM to Monday, 23rd September, 2019 at the same venue and at the same time. The particulars are - Schedule of 26th Annual General Meeting (AGM): Day, date and time of AGM: Monday, September 23, 2019 at 3.00 PM Venue of AGM: Walchand Hirachand Hall, 4th floor, IMC Chambers, IMC Marg, Churchgate, Mumbai 400020. (As Per BSE Announcement Dated 12.08.2019) Re: Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Details of Voting Results of 26th Annual General Meeting (AGM) of the Company This is to inform that the 26th Annual General Meeting of the Company was held on Monday, September 23, 2019 at 3.00 P.M. at Walchand Hirachand Hall, 4th floor, Indian Merchant Chambers Building, IMC Marg, Churchgate, Mumbai 400020. In accordance with the Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, details of voting results of the AGM are enclosed as per the prescribed format. Further, we are also enclosing the Scrutinizers Consolidated Report on e-voting and physical ballot forms at the AGM which are also uploaded on the Companys website. Pritish Nandy Communications 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 24.09.2019)