Pritish Nandy Communications Ltd - 532387 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Pritish Nandy Communications Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Pritish Nandy Communications Ltd - 532387 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Re: Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Details of Voting Results of 26th Annual General Meeting (AGM) of the Company This is to inform that the 26th Annual General Meeting of the Company was held on Monday, September 23, 2019 at 3.00 P.M. at Walchand Hirachand Hall, 4th floor, Indian Merchant Chambers Building, IMC Marg, Churchgate, Mumbai 400020. In accordance with the Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, details of voting results of the AGM are enclosed as per the prescribed format. Further, we are also enclosing the Scrutinizers Consolidated Report on e-voting and physical ballot forms at the AGM which are also uploaded on the Company's website. Pritish Nandy Communications Ltd - 532387 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Summary of Proceedings of the 26th Annual General Meeting of Pritish Nandy Communications Limited held on Monday, September 23, 2019. Pursuant to relevant and applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the proceeding of the 26th Annual General Meeting (26th AGM) of the Company held today i.e. Monday, September 23, 2019 at 3.00 p.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchant Chambers Building, IMC Marg, Churchgate, Mumbai 400 020 to transact the business as per the AGM notice. The meeting was chaired by Mr. Pritish Nandy, Chairman. Total 53 members attended the meeting as per records of attendance. As the requisite quorum was present Chairman called the meeting to order. PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Artinvest India Pvt Ltd PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the newspaper cuttings of published advertisement of notice of 26th Annual General Meeting to be held on Monday, September 23, 2019. Notice of Annual General Meeting published in following newspapers- 1. Dainik Sagar (Mumbai edition) Dated August 31, 2019 and 2. The Financial Express (National edition) dated August 31, 2019 Please update the same in your records. PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Fixes Book Closure for AGM (e-voting)
Pritish Nandy Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2019 to September 23, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 23, 2019. PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Reg. 34 (1) Annual Report
Kindly note that the 26th Annual General Meeting of Pritish Nandy Communications Limited to be held on Monday, September 23, 2019 at Walchand Hirachand Hall, 4th floor, Indian Merchant Chambers Building, IMC Marg, Churchgate, Mumbai 400 020 at 3.00 pm. Pursuant to the provisions of Sections 91 of the Companies Act, 2013, for the purpose of AGM, the Register of Members and the Share Transfer books of the Company will remain closed from Tuesday, September 17, 2019 to Monday, September 23, 2019. (Both days inclusive) The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means ("e-voting"). The e-voting communication giving instructions for e-voting, being sent along with the Integrated Annual Report, is also attached. Request you to kindly take the same on record. Pritish Nandy Communications Ltd - 532387 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the newspaper cuttings of published advertisement of notice of Board meeting held on August 8, 2019 and the copy of published unaudited financial results for the quarter ended June 30, 2019. Notice of Board Meeting published in - The Financial Express and Dainik Sagar newspaper edition Dated August 1, 2019 Unaudited financial results published in -The Financial Express and Dainik Sagar newspaper edition Dated August 10, 2019 Please update the same in your records. Pritish Nandy Communications Ltd - 532387 - Outcome of Board Meeting
Sub: Rescheduling of the 26th Annual General Meeting (AGM) to September 23, 2019 REF: Outcome of Board Meeting held on August 8, 2019 We refer to our earlier intimation regarding Outcome of Board meeting held on August 8, 2019, scheduling the 26th AGM on Thursday, 12th September, 2019. Considering the fact that 12th September, 2019 is the day of Anant Chaturdashi it is likely that shareholders may find it difficult to attend the meeting. To serve the larger interest of and to facilitate greater participation of the shareholders, our Company is rescheduling the AGM to Monday, 23rd September, 2019 at the same venue and at the same time. The particulars are - Schedule of 26th Annual General Meeting (AGM): Day, date and time of AGM: Monday, September 23, 2019 at 3.00 PM Venue of AGM: Walchand Hirachand Hall, 4th floor, IMC Chambers, IMC Marg, Churchgate, Mumbai 400020. Pritish Nandy Communications Ltd - 532387 - Outcome of Board Meeting
Sub: Outcome of Board Meeting held on August 8, 2019 Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following documents are taken on record: 1. Unaudited Financial Results - Standalone and Consolidated, prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2019, which have been approved and taken on record by the Board of Directors at the meeting held on August 8, 2019 (Attached). 2. Limited Review Report (Standalone and Consolidated) on the Unaudited financial results for the quarter ended June 30, 2019 in the format prescribed under the SEBI (LODR) Regulations, 2015 (Attached). 3. The notice fixing the 26th Annual General Meeting (AGM) of the Company to be held on Thursday, September 12, 2019 at 3.00 PM at Walchand Hirachand Hall, 4th floor, IMC Chambers, IMC Marg, Churchgate, Mumbai - 400020.