PPAP Automotive Limited - 532934 - Closure of Trading Window
The trading window for dealing in the shares of the Company by Designated Persons will be closed from 1st October, 2020 till the completion of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. PPAP Automotive Limited - 532934 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform that Mr. Ashok Kumar Jain (DIN: 06881412), has resigned from position of 'Non- Executive Independent Director' of the Company with effect from today i.e. September 28, 2020. The details as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations is attached. PPAP Automotive Limited - 532934 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting results of the 25th AGM of the Company held on Friday, 25th September, 2020, as per prescribed format pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the consolidated scrutinizer''s report dated 25th September, 2020. PPAP Automotive Limited - 532934 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PPAP Automotive Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PPAP Automotive Limited - 532934 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 25th AGM of the shareholders of the Company was held today i.e. Friday, 25th September, 2020 at 11.00 a.m. via video conferencing ('VC') / Other Audio Video Means ('OAVM'). In this regard, please find enclosed herewith the gist of the proceedings of the AGM in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. PPAP Automotive Limited - 532934 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of notice published today i.e. on 3rd September, 2020 in Business Standard (English - Delhi & Mumbai) and Business Standard (Hindi - Delhi & Mumbai) giving intimation of Book Closure, details of e-voting, completion of dispatch of Annual General Meeting notice and other related matters. PPAP Automotive Limited - 532934 - 25Th Annual General Meeting Of The Company To Be Held On Friday, 25Th September, 2020
25th Annual General Meeting of the Company to be held on Friday, 25th September, 2020 PPAP Automotive Limited - 532934 - Book Closure For 25Th Annual General Meeting
Pursuant to the provisions of Section 91 of the Companies Act, 2013, and the Rules framed thereunder, we would like to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 19th September, 2020 to Thursday, 24th September, 2020 (both days inclusive) for the purpose of the 25th Annual General Meeting of the Company. The Company has fixed Friday, 18th September, 2020 as the ''Cut-Off Date'' for the purpose of determining the members who would be eligible to attend the AGM through VC / OAVM and vote on the resolutions set out in the Notice of the 25th AGM either through remote e-voting or lnsta Poll during the AGM. PPAP Automotive Limited - 532934 - Reg. 34 (1) Annual Report
Notice of 25th Annual General Meeting and Annual Report for the financial year 2019-20. PPAP Automotive Limited - 532934 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of notice published today i.e. on 26th August, 2020 in Business Standard (English - Delhi & Mumbai) and Business Standard (Hindi - Delhi & Mumbai) intimating that 25th AGM of the Company will be held on Friday, 25th September, 2020 via video conferencing / other audio visual means, along with other related information. This is for your information and record.