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Premco Global Ltd AGM

₹480
(2.17%)
Jul 23, 2024|03:41:00 PM

Premco Global CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM25 Sep 202326 Aug 2023
Sub: Intimation regarding 39th Annual General Meeting, Book Closure and Record date. The 39th Annual General Meeting of the Members of Premco Global Limited is scheduled to be held on Monday 25th September 2023 at 3:00 pm through video conferencing (VC) / other audio visual means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time. In compliance with the relevant circulars, the Annual Report of the Company for the FY 2022-23 and the Notice of the AGM will be sent to all the members of the Company whose e-mail addresses are registered with the Company/ Depository Participant(s). Further note that Company has fixed Friday, September 15, 2023 as record date for determining entitlement of Members to Final Dividend for the Financial year ended 31.03.2023. Payment of Dividend subject to the approval of Members at the ensuing AGM, will be made after 25th September 2023. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Saturday, September 16, 2023 to Monday, September 25, 2023 (both days inclusive) for the purpose of the AGM. Kindly take the same on your records. Proceedings of 39th Annual General Meeting of the Members of the Company Held on 25th September 2023 (As per BSE Announcement Dated on 25/09/2023) Revised Details of Voting Results Pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 and Scrutinizers Report Disclosure of Voting Results Pursuant to Regulation 44 (3) of SEBI (LODR) Regulations 2015 and Scrutinizers Report (As Per BSE Announcement dated on 27.09.2023)

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