Pudumjee Paper Products Share Price

Pudumjee Paper

CMP as on 27-Nov-20 16:01

₹ 21.00
0.05 0.24%

Open

₹ 21.80

Turnover (lac)

₹ 36

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₹ 20.95

Day's Vol (shares)

₹ 1,73,796

Day's Range (₹)

₹ 20.10
₹ 21.80

CMP as on27-Nov-20 15:41

₹ 21.25
0.3 1.43%

Open

₹ 22.70

Turnover (lac)

Prev. Close

₹ 20.95

Day's Vol (shares)

₹ 55,113

Day's Range

₹ 19.55
₹ 22.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Aug-2020 26-Jun-2020 - -
AGM 20/08/2020 Subject: Intimation of 6th Annual General Meeting of the Shareholders of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the 6th Annual General Meeting of the Shareholders of the Company will be held on Thursday, 20th August, 2020 and notice of the said meeting will be sent to you in due course. Further, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, the 08th day of August, 2020 to Thursday, 20th day of August, 2020 (both days inclusive) for the purpose of 6th Annual General Meeting of the Company. Kindly take the aforesaid on your record. (As Per BSE Announcement dated on 26.06.2020) We have enclosed the Notice calling the 6th Annual General meeting of the Members of the Company to be held on Thursday, 20th August, 2020 at 3:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) for your information and record. The said notice is also available on the website of the Company at www.pudumjee.com. (As Per BSE Announcement dated on 27.07.2020) We have enclosed the summary of the proceedings of 6th Annual General Meeting was held on 20th August, 2020 through Video Conference / Other Audio Visual Means (OAVM) without physical presence of the Members at a common Venue, for your information and record. Kindly take the above intimation on your record. (As per BSE Announcement Dated on 21/8/2020) Voting Results of 6th Annual General Meeting of the Company pursuant to the Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 22.08.2020)