Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 10 Jul 2024 | 6 Jun 2024 |
The 30t Annual General Meeting of the Company, Padam Cotton Yarns Limited shall be held on Wednesday, the 10% day of July, 2024 at 10:00 a.m. at registered office of the Company i.e. 196, 1stFloor, G.T. Road, Opp. Red Cross Market, Karnal- 132001 Regularization of Additional Directors in the 30th AGM of the Company and approved the following: 1. Appointment of Mrs. Rekha Gupta as Non-Executive Non-Independent Director of the Company. 2. Appointment of Mrs. Pernika MIttal as Managing Director of the Company 3. Appointment of Mr. Sanjay Kumar Bansal as Independent Director of the Company. Voting Result in respect of 30th AGM of the Company. (As Per BSE Announcement Dated on 10.07.2024) | ||
AGM | 26 Sep 2023 | 28 Aug 2023 |
Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today, Monday, 28th August, 2023. Summary of proceedings of 29th Annual General Meeting of the Members of the Company. Appointment of Statutory Auditor of the Company in 29th AGM of the Company held on 26th September, 2023. (As per BSE Announcement Dated on 26/09/2023) |
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