| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2023 | 21 Sep 2023 |
| AGM 30/09/2023 it is hereby informed that the Board of Directors of the Company at the meeting held on Monday, 14th August, 2023 at 05.00 P.M and Concluded at 05.20 P.M, interalia considered and approved the following items as attached (As Per BSE Announcement Dated on 14.08.2023) Regulation 34 (1) of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation, 2015. In Compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we submit herewith 43rd Annual Report of the company for the Financial Year 2022-23 along with Notice of the Annual General Meeting scheduled on Saturday, 30th Sep, 2023 at 10.30 AM. IST. We further wish to inform you that the company is providing an e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 43rd Annual General Meeting. The e-voting will commence at 09:00 AM on the 27th day of Sep 2023, and ends at 5:00 PM on 29% Sept 2023. The company has fixed 15 day of September 2023 as the cut-off date to reckon eligibility to vote on the e-voting platform. A copy of notice calling 43rd Annual General Meeting along with the Annual Report for the financial year 2022-23 is sent to the shareholder and is uploaded (As Per BSE Announcement dated on 07.09.2023) The outcome of the 43rd AGM of P.M. Telelinnks Limited (As per BSE Announcement Dated on 30/09/2023) | ||
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