Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 15-Jul-2021 | 03-Jun-2021 | - | - |
The cut off dates in respect of 60th Annual General Meeting of the Company. Proceedings of 60th Annual General Meeting (As Per BSE Announcement Dated 16.07.2021) As per Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of SEBI (LODR) Regulations, 2015, Report of Scrutinizer dated July 16, 2021 is attached herewith. (As per BSE Announcement Dated on 17/7/2021) PTL Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 19.07.2021) |
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