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Pritish Nandy Communications Ltd AGM

₹68.09
(-1.39%)
Jul 23, 2024|03:32:37 PM

Prit Nandy Comm. CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM22 Sep 202326 May 2023
Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting of the Board of Directors of the Company held today at the registered office of the Company the following documents were approved and adopted: 1. Audited financial results (Standalone and Consolidated) prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter and year ended March 31, 2023 and 2. Audit reports (Standalone and Consolidated) on the annual audited financial results for the quarter and year ended March 31, 2023 in the format prescribed under the SEBI (LODR) Regulations, 2015 with the unmodified opinion of the Statutory Auditors. 3. Annual Audited financial statements (Standalone and Consolidated) for the year ended March 31, 2023 along with the notes to the financial statements. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting of the Board of Directors of the Company held today at the registered office of the Company the following documents were approved and adopted: 1. Unaudited financial results (Standalone and Consolidated) prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2023 and 2. Review reports (Standalone and Consolidated) on the unaudited financial results for the quarter ended June 30, 2023 in the format prescribed under the SEBI (LODR) Regulations, 2015 with the unmodified opinion of the Statutory Auditors. The Board also approved the Directors report with all annexures for the year ended March 31, 2023 and the notice of 30th Annual General Meeting of the Company which will be held on Friday, September 22, 2023 through Video Conference or Other Audio-Visual Means. (As Per BSE Announcement Dated on 08.08.2023) Proceedings of 30th AGM of Pritish Nandy Communications Limited held on today September 22, 2023 (As Per BSE Announcement dated on 22.09.2023) The Company in continuance with outcome of AGM submitted yesterday, now submitting the scrutinizers report along with the voting results for the AGM held on September 22, 2023. (As Per BSE Announcement Dated on 23/09/2023)

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