Permanent Magnets Ltd - 504132 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format for the 60th Annual General Meeting of the Company held on August 17, 2021 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means, along with the Report of the Scrutinizer. PERMANENT MAGNETS LTD.-$ - 504132 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclosed herewith summary of Proceedings of the 60th Annual General Meeting (AGM) held on Tuesday, August 17, 2021, through Video Conferencing (VC). The AGM commenced at 11.30 a.m. and concluded at 1.18 p.m. PERMANENT MAGNETS LTD.-$ - 504132 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith Details of Loss of Share Certificates. PERMANENT MAGNETS LTD.-$ - 504132 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company attached herewith the extract of the Unaudited Financial Results for the Quarter ended June 30, 2021 that has been published in the Financial Express (English Daily Newspaper) and Daman Ganga Times (Gujarati Daily Newspaper) on August 12, 2021. Permanent Magnets Ltd - 504132 - Unaudited Standalone Financial Results For The Quarter Ended June 30, 2021
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Statement containing Standalone Unaudited financial results of the company for the Quarter ended June 30, 2021 as per IND-AS duly approved by Board of Directors along with Limited Review Report thereon issued by the Statutory Auditors of the Company M/s. Ramanand & Associates, Chartered Accountants. The Board Meeting Commenced at 11.30 am and concluded at 12.50 pm Permanent Magnets Ltd - 504132 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting dated August 11, 2021 PERMANENT MAGNETS LTD.-$ - 504132 - Board Meeting Intimation for To Consider And Approve Unaudited Standalone Financial Results For The Quarter Ended June 30, 2021 And Limited Review Report Thereon.
PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company on Standalone basis for the quarter ended June 30, 2021 subject to Limited Review by the Statutory Auditors of the Company. 2. Any other items with the permission of chair. Permanent Magnets Ltd - 504132 - Disclosures Pursuant To Regulation 7(2) Of SEBI (PIT) Regulations, 2015 Received By The Company
Disclosures under Form C pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, received from the Promoter Group of the Company. Permanent Magnets Ltd - 504132 - 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 Divya Anil Taparia Permanent Magnets Ltd - 504132 - 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 Anupkumar Taparia