PSL Share Price PSL

0.50

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

0.34

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 19-Sep-2019 28-Aug-2019 - -
AGM 19/09/2019 We would like to inform you as under: The 31st Annual General Meeting of the Company for the year ended on 31st March, 2019 scheduled to be held on Thursday, the 19th September, 2019 at 9:30 A.M. at Hotel Reevanta Teen Batti, Devka Road, Nani Daman - 396210. A copy of notice published in newspapers for convening the 31st Annual General Meeting of the Company is attached herewith. Kindly take this information on your record and oblige. PSL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 19, 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 19, 2019. (As Per BSE Announcement Dated 29.08.2019) This is further to our letter No. PSL/2019-20/800 dated August 28, 2019, the 31st Annual General meeting (AGM) of the Company was successfully held today i.e. September 19, 2019 and the businesses in the notice dated July 16, 2019 were transacted. We are now enclosing herewith summary of proceedings as required under Regulation 30, Part-A of Schedule III of SEBI (LODR) Regulations, 2015. Kindly take this information on your record and oblige. (As Per BSE Announcement Dated on 19/09/2019) PSL 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 20.09.2019) Vide our letter dated 28/8/2019 we had informed you that the 31st Annual General Meeting of our company was scheduled to be held on Thursday the 19th September, 2019 to transact various ordinary and special business contained in the notice of Annual General Meeting dated 16th July, 2019 sent to shareholders of the company. Consequent upon successful convening of the said Annual General Meeting we had vide our letter dated 19th September, 2019 sent to you a consolidated report of Scrutinizers on Remote e-voting and voting through ballot papers duly signed by the two scrutinizers who were earlier appointed by the Board of Directors of the company for the purpose. As unfortunately some errors had crept up in the computation of the votes casted at the meeting the said scrutinizers have after rectifying their errors submitted their revised report. with a request for taking the same on record in lieu of the report sent to you on 19th September, 2019. (As Per BSE Announcement Dated 24.09.2019)