Pritika Auto Industries Share Price

61.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 05-Aug-2019 - -
AGM 30/09/2019 We inform you that 39th Annual General Meeting of the members of the company will be held on Monday, the 30th September, 2019 at 9.30 a.m. at its Regd. Office at Plot No. C-94, Industrial Focal Point, Phase-VII, S.A.S. Nagar, Mohali, Punjab-160055. Monday, the 23rd September, 2019 has been fixed as Cut-off date for determining the eligibility for remote e-voting, voting at the AGM and the payment of dividend, if declared, by the members at the ensuing Annual General Meeting. The e-voting facility has been made available to all the members of the company. The e-voting will commence on 26th September, 2019 at 9.00 a.m. and end on 29th September, 2019 at 5.00 p.m. (As Per BSE Announcement Dated On 21/08/2019) Intimation of the voting results of the 39th Annual General Meeting of Pritika Auto Industries Limited ( the Company) as per Regulation 44 (3) of the SEBI (Listing Obligation & Disclosure Requirement), 2015. Proceedings of the 39th Annual General Meeting of the Company held on 30th September 2019. (As Per BSE Announcement Dated on 9/30/2019)