Pulsar International Share Price

CMP as on13-Oct-20 11:17

₹ 1.44
0.06 4.35%

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₹ 1.44

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Aug-2020 22-Jul-2020 - -
AGM 14/08/2020 This is to inform you that the meeting of the Board of Directors of Pulsar International Limited was held on Saturday, the 18th July, 2020 at 05:00 P.M. at the Registered Office of the Company situated at A-501, Avantika Apartment, New Maneklal Estate, Ghatkopar West, Mumbai-400086 and the Board of Directors resolved the following matters: 1. Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2020 , statement of Assets and Liabilities as on 31st March, 2020 , Statement of Cash Flows for the Year ended 31st March, 2020 together with Auditors Report thereon and the Declaration of Unmodified Opinion on the Audited Financial Results. (As Per BSE Announcement Dated on 18.07.2020) Pulsar International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2020 to August 14, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on August 14, 2020. (As per BSE Announcement Dated on 23/07/2020) Dear Sir, The 29th Annual General Meeting (AGM) of the Members of Pular International Limited (the Company) was held on Friday, August 14, 2020 at 11:00 A.M. (IST) through Video- Conferencing (VC), in compliance with the applicable provisions of the Companies Act, 2013 (the Act), the General Circular Nos. 14/2020, 15/2020, 16/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 issued by Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) to transact the businesses mentioned in the Notice of the Annual general Meeting. (As Per BSE Announcement Dated on 14/08/2020) Pulsar International 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 on 17.08.2020)