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BSE SENSEX
85,893.84
+57.72
+0.07 %
Corporate Announcement
Security Code
540727
Company
Poojawestern Metaliks Ltd
Exchange Received Time
02/09/2024 18:42:56
Exchange Disseminated Time
02/09/2024 18:42:58
Time Taken
00:00:02
Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, September 02, 2024 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
09/02/24 18:42
we would like to inform you that BODs of Comp at its meeting held on 2.9.24 at RO of Comp to have; 1.Apprvd Draft Directors' Report of Comp for FY 23-24 and reports to be included in Annual Report 23-24. 2.Decided to call 8th AGM of Comp on 28.9.24 at 12:30P.M. through VC or OVAM and Apprvd Draft Notice of 8th AGM of Comp. copy of Notice of 8th AGM and Annual Report for FY 23-24 will be submitted to exchange as soon as same be dispatched to Shareholders of Comp through e-mail registered with Comp/Depositories. 3.Fixed 13.9.24 as Record Date for purpose of determining eligibility of Shareholders for final dividend of Re. 1/- per Eq. Sh. of face value of Rs.10/-each for FY on 31.3.24 4.Apprvd Schedule of AGM w.r.t cutoff date for remote e- voting. 5.Apprvd Appt. of NSDL as Remote E-Voting Agency for resolutions proposed to be passed at AGM 6.Apprvd Appt. of M/s. Mittal V. Kothari & Associates PCS as Scrutinizer for E-Voting Process for AGM.
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