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 Scrutinizer's Report
The Company hereby submitted the Voting results with the Scrutinizer's report on e-voting and ballot conducted in the AGM held on September 21, 2017. All the resolutions mentioned in the notice of the 24th Annual General Meeting stand passed under Remote E-voting and voting conducted at the Annual General Meeting through Physical Ballot with the requisite majority and hence deemed to be passed as on the date of Annual General Meeting. Outcome of AGM
Outcome of 24th Annual General Meeting held on September 21, 2017 of Pritish Nandy Communications Limited Financial Results For The Quarter Ended June 30, 2017
The Company hereby submitting the revised Un-audited financial results for the quarter ended June 30, 2017 in accordance with the Ind AS - Schedule III of Companies Act, 2013. Newspaper Cuttings Of AGM Notice
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 Annual General Meeting to be held on September 21, 2017. Notice of Annual General Meeting published in following newspapers 1. Dainik Sagar (Mumbai edition) Dated August 31, 2017 and... Newspaper Cuttings Of AGM Notice
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 Annual General Meeting to be held on September 21, 2017. Notice of Annual General Meeting published in following newspapers 1. Dainik Sagar (Mumbai edition) Dated August 31, 2017 and... Annual General Meeting Dated September 21, 2017
Kindly note that the 24th Annual General Meeting of the Company is scheduled to be held on Thursday, September 21, 2017 at 3.00 pm at Walchand Hirachand Hall, 4th Floor, Indian Merchant Chambers Building, IMC Marg, Churchgate, Mumbai 400020. Newspaper Publication
The Company herewith submitted the newspaper Advertisement copies of the published notice of Board meeting and the published unaudited financial results for the quarter ended June 30, 2017. Fixes Book Closure for AGM
Pritish Nandy Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 21, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. 