Prithvi Exchange (India) Share Price Prithvi Exchange

25.75

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

24.45

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 26-Aug-2019 - -
AGM 25/09/2019 This is to inform you that the 24th Annual General Meeting of the Company will be held on Wednesday the 25th day of September 2019 at Hotel Ashoka, 47, Pantheon Rd, Egmore, Chennai, Tamil Nadu 600008 at 11.30 AM. The Register of Members and share Transfer Books of the company will remain closed from September 14, 2019 to September 25, 2019 (both days inclusive for the purpose of Annual General meeting for the year 2018 -19. Kindly take the same on record. Notice convening the 24TH Annual General Meeting of the Company along with the attendance slip and proxy form Newspaper Advertisement - 24th Annual General Meeting & Remote E-Voting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the members of the company at their 24th Annual General Meeting (AGM) held on Wednesday 25/09/2019, at Hotel Ashoka, 47, Pantheon Rd, Egmore, Chennai, Tamil Nadu 600008 at 11:30 A.M. have transacted all the items contained in the Notice dated 10th August, 2019. The company had provided the remote e-voting facility to the members to cast their vote electronically from 21/09/2019 (9:30 AM) to 24/09/2019 (5:00 PM), on all resolutions set forth in the Notice. The company has also provided the facility of voting process through poll to all those shareholders and proxy holders, who attend the AGM and who did not participate in remote e-voting for all the following subjects, as contained in item Nos. 1 to 3 of the notice of the AGM. Annual General Meeting concluded at 12.30 P.M. (As Per BSE Announcement Dated on 9/25/2019 5:32:05 PM) In compliance of the Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, please find the enclosed Voting Results along with Scrutinizers Report on the resolutions passed at the 24th AGM held on 25th September 2019. Kindly take the same on your records. (As Per BSE Announcement Dated 26.09.2019) Scrutinizers Report and Voting Results of the 24th Annual General Meeting (As Per BSE Announcement Dated on 01/10/2019) Prithvi Exchange (India) 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 04.10.2019)