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BSE SENSEX
73,852.94
+114.49
+0.16 %
Corporate Announcement
Security Code
506590
Company
PCBL Ltd
Exchange Received Time
30/07/2020 18:18:46
Exchange Disseminated Time
30/07/2020 18:18:54
Time Taken
00:00:08
Shareholder Meeting / Postal Ballot-Outcome of AGM |
7/30/2020 6:18:50 PM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions if any (hereinafter referred to as the 'SEBI Listing Regulations'), we are submitting herewith the summary of proceedings of the 59th Annual General Meeting of the Members of the Company held today, i.e. Thursday, the 30th day of July, 2020 at 10:30 A.M. (IST) and which concluded at A.M. (including time allowed for e-voting at the AGM) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), marked as 'Annexure - I'. The Meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder.
Further pursuant to Regulation 44(3) of the SEBI Listing Regulations, we are submitting herewith the declaration of the Voting Result
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