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Corporate Announcement
  • Security Code531395
    CompanyPADAM COTTON YARNS LTD.
    Exchange Received Time15/01/2025 12:09:55
    Exchange Disseminated Time15/01/2025 12:09:57
    Time Taken00:00:02
     
     
     Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 | 1/15/2025 12:09:57 PM 
     PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve 1. The proposal for issue of Bonus Shares to the equity shareholders of the Company, subject to shareholders' approval; 2. To Finalize time, date and venue to convene the Extra Ordinary General Meeting of the Company; 3. To Finalize the dates of Book Closure, Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming Extra Ordinary General Meeting; 4. To Appoint of Mr. Ashish Goyal, Proprietor of M/s A. Goyal & Associates and Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of Extra Ordinary General Meeting of the company; 5. Any other matter with the permission of chair. 
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(24) 05 Feb 25|22:25 (IST)