| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Jul 2023 | 15 Jun 2023 |
| This is to inform you that the Sixty-second Annual General Meeting (62nd AGM) of the Members of the Company is scheduled to be held on Tuesday, the 11th day of July, 2023 at 10:30 A.M. IST through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) read with General Circular Nos. 20/2020 and 10/2022 dated 5th May, 2020 and 28th December 2022, respectively and other circulars issued in this respect by the Ministry of Corporate Affairs (referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5th January, 2023 issued by the Securities and Exchange Board of India (referred to as SEBI Circular). Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations, please find attached herewith the copies of the newspaper advertisements published today, i.e. 21st June, 2023 in English in Business Standard (all editions) and in Bengali in Aajkal (Kolkata) edition, both having electronic editions, regarding completion of dispatch of the Annual Report of the Company only through electronic mode and remote e-Voting information for the 62nd Annual General Meeting of the Members of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India. The same shall also be uploaded on the Companys website. PCBL LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 21.06.2023) Proceedings of the 62nd Annual General Meeting (AGM) of PCBL Limited and Submission of Voting Results along with the Consolidated Scrutinizers Report in respect of the 62nd AGM of the Company held on Tuesday, 11th July, 2023. (As Per BSE Announcement dated on 11.07.2023) Further to our letter dated 11th July, 2023, we are pleased to enclose herewith a copy of the proceedings of the 62nd AGM of the Company held on Tuesday, the 11th day of July, 2023 held through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility. The same is also being uploaded on the Companys website at www.pcblltd.com . We request you to take the afore-mentioned information in record and oblige. (As Per BSE Announcement dated on 24.07.2023) | ||
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