Purohit Construction Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 19-Aug-2019 - -
AGM 27/09/2019 We hereby inform you that the 28th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday, 27th September, 2019 at 10.00 A.M. at Aarya Grand Hotel & Resorts (Earlier known as Fun-Point Club), Kargil Petrol Pump Lane, Sarkhej Gandhinagar Highway, Near Gujarat High Court, Sola Road, Behind Kargil Petrol Pump, Ahmedabad 380060. Please find enclosed herewith copy of the Notice convening 28th AGM of the Company. The same will be made available on the Companys website at www.purohitconstruction.com. Kindly take the same on record. Thanking you. (As Per BSE Announcement Dated on 19.08.2019) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, , please find enclosed herewith the proceedings of the 28th Annual General Meeting of the Company held on Friday, 27th September, 2019 at Aarya Grand Hotel & Resorts (earlier known as Fun Point Club),Kargil Petrol Pump Lane, Sarkhej Gandhinagar Highway, Near Gujarat High Court , Sola Road, Ahmedabad-380 060 at 10.00 a.m. Kindly take the same on records. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, , please find enclosed herewith the proceedings of the 28th Annual General Meeting of the Company held on Friday, 27th September, 2019 at Aarya Grand Hotel & Resorts (earlier known as Fun Point Club),Kargil Petrol Pump Lane, Sarkhej Gandhinagar Highway, Near Gujarat High Court , Sola Road, Ahmedabad-380 060 at 10.00 a.m. Kindly take the same on records. (As Per BSE Announcement Dated on 9/27/2019 11:29:04 AM) Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the resolutions contained in the Notice convening Annual General Meeting have been passed with requisite majority at the Annual General Meeting of the Company held on 27th September 2019. We also enclose herewith the results of remote E-voting and Poll conducted for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Consolidated Scrutinizers Repot on remote E-voting and poll process. Kindly take the same on record. Thanking you, Purohit Construction 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 28.09.2019)