Newspaper Clips For Notice Of Annual General Meeting.
Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper clips published in 'Financial Express' in English and Loksatta in Marathi for Notice of 52nd Annual General Meeting of the Company to be held on Monday, 24th day of July, 2017 at 10.00 a.m. for your information and records.... Notice Of Annual General Meeting
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the Notice calling 52nd Annual General Meeting of the Members of the Company, to be held on Monday, the 24th day of July, 2017 at 10.00 a.m. for your information and records. Rectified Financial Results For The Quarter/Year Ended 31St March, 2017
We refer to your email of 31st May, 2017 informing us the discrepancies in Financial Results for the quarter/year ended 31dst March, 2017. As desired we are enclosing herewith rectified copy of Financial Results. Fixes Book Closure for AGM
Pudumjee Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2017 to July 24, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 24, 2017. Financial Results For The Quarter/Year Ended 31St March, 2017
Pursuant to Regulation 30, read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the following statements for the quarter and year ended 31st March, 2017, which are approved and taken on record by the Board of Directors at their meeting held on 23rd May, 2017. (a)Statement of Standalone and Consolidated Audited Financial Results for the quarter and year... Financial Results For The Quarter/Year Ended 31St March, 2017
Pursuant to Regulation 30, read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the following statements for the quarter and year ended 31st March, 2017, which are approved and taken on record by the Board of Directors at their meeting held on 23rd May, 2017. (a)Statement of Standalone and Consolidated Audited Financial Results for the quarter and year... Board to consider Dividend
Pudumjee Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 23, 2017, inter alia, to consider the Audited Financial Results for the quarter and financial year ended March 31, 2017 and recommendation of Dividend, if any.The trading window for dealing in the securities of the Company by the directors / officers / designated persons of the Company would remain closed from May 16, 2017... Board Meeting On 23Rd May, 2017
The meeting of the Board of Directors of the Company will be held on Tuesday, 23rd May, 2017, inter alia, to consider the Audited Financial Results for the quarter and financial year ended 31st March, 2017 and recommendation of Dividend, if any. The trading window for dealing in the securities of the Company by the directors / officers / designated persons of the Company would remain closed from 16th May, 2017 to 25th May, 2017 (both days inclusive)... Shareholding for the Period Ended March 31, 2017
Pudumjee Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here