Punit Commercials Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Jul-2019 08-Jul-2019 - -
The Notice of Thirty - Fourth Annual General Meeting of the members of PUNIT COMMERCIALS LIMITED will be held on Wednesday, 24th July, 2019 at 10.00 a.m. at AW 2022, A Tower, 2nd Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 to transact the business mentioned in signed Notice. The signed copy of Book Closure Notice for the purpose of 34th Annual General Meeting to be held on 24th July, 2019 is attached. The revised Notice for Book Closure for 34th Annual General Meeting is attached. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we hereby state that the following resolutions were passed by the members by poll papers at the 34th Annual General Meeting of the Company held on Wednesday, 24th July, 2019 at 10.00 a.m. at AW 2022, A Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051. The signed outcome is attached. 34th Annual Report for the financial year 2018-19 is attached. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit the voting results at the 34th Annual General Meeting of the Company held on Wednesday, 24th July, 2019 at 10.00 a.m. at AW 2022, A Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051. The mode of voting was poll at the 34th AGM. We hereby furnish details of the Voting Results along with Scrutinizers Report. Punit Commercials Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. K (As Per BSE Announcement Dated on 7/24/2019 11:19:13 AM)