Punctual Trading Corporate Action

Punctual Trading

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Corporate Action

Action :

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To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202324-Aug-2023--
Outcome of the Board Meeting Book Closure Intimation (As Per BSE Announcement dated on 24.08.2023) A.G.M (Revised) (As Per BSE Bulletin dated on 22.09.2023) The 37th Annual General Meeting of the Company which was held today, i.e. on Friday, 22nd September 2023 at 02.30 p.m. at the Registered Office of the Company was adjourned due to want of quorum. The 37th Annual General Meeting of the Company which was held today, i.e. on Friday, 22nd September 2023 at the Registered Office of the Company at 02.30 p.m. was adjourned due to want of quorum. The said 37th AGM will now held on the same day & date, same time and at same place, i.e. on Friday, 29th September 2023 at 02.30 p.m. at the Registered Office of the Company. Notice of adjourned 37th AGM attached. (As Per BSE Announcement Dated on 22/09/2023) Scrutinizers Report. (As per BSE Announcement Dated on 30/09/2023)