Pritish Nandy Communications Share Price

Prit Nandy Comm.

CMP as on 25-Jan-21 15:32

₹ 19.70
-1.00 -4.83%

Open

₹ 20.85

Turnover (lac)

₹ 3

Prev. Close

₹ 20.70

Day's Vol (shares)

₹ 15,896

Day's Range (₹)

₹ 19.15
₹ 20.90

CMP as on25-Jan-21 14:43

₹ 20.05
-0.6 -2.91%

Open

₹ 20.85

Turnover (lac)

Prev. Close

₹ 20.65

Day's Vol (shares)

₹ 4,094

Day's Range

₹ 19.35
₹ 20.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Dec-2020 15-Sep-2020 - -
AGM 17/12/2020 Sub: Annual Report for the year 2019-20 with AGM notice - Compliance under Regulation 30 and 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Kindly note that the 27th Annual General Meeting (AGM) of Pritish Nandy Communications Limited to be held on Thursday, December 17, 2020 at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), without the physical presence of the Members at a common venue. Pursuant to regulation 34(1) of SEBI Listing Regulations, 2015, Annual Report for the financial year 2019-20 is enclosed herewith. The same is also available on Companys website www.pritishnandycom.com Pursuant to the provisions of Sections 91 of the Companies Act, 2013, for the purpose of AGM, the Register of Members and the Share Transfer books of the Company will remain closed from Friday, December 11, 2020 to Thursday, December 17, 2020. (Both days inclusive) (AS Per BSE Announcement Dated on 25.11.2020) Proceedings of 27th Annual General Meeting held on December 17, 2020 This is further to our letter dated November 25, 2020 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 27th Annual General Meeting of the Company held on December 17, 2020 through Audio Video Means. You are requested to kindly take above information on your records. (As Per BSE Announcement dated on 17.12.2020) Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Details of Voting Results of 27th Annual General Meeting (AGM) of the Company This is to inform that the 27th Annual General Meeting of the Company was held on Thursday, December 17, 2020 at 3.00 p.m. through VC/OAVM. 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 Remote e-voting and e-voting at the AGM which are also uploaded on the Companys website. (As Per BSE Announcement Dated on 19.12.2020)