Closure of Trading Window
As per SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company''s Code of Conduct for Trading by Insiders, the trading window for dealing in securities of the Company will remain closed for all Directors, Designated Employees of the Company and their dependents from November 05, 2018 to November 15, 2018 (both days inclusive), in view of the Board Meeting scheduled on November 12, 2018. Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended As On September 30, 2018
PERMANENT MAGNETS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended as on September 30, 2018. Shareholding for the Period Ended September 30, 2018
Permanent Magnets Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Certificate From Practicing Company Secretary Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed certificate obtained from M/s. Arun Dash & Associates, Company Secretaries. Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed compliance certificate certifying maintenance of physical and electronic share transfer facility by Adroit Corporate Services Private Limited (RTA). Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rachana RaneDesignation :- Company Secretary and Compliance Officer Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Permanent Magnets Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the 57th Annual General Meeting held on Friday, September 28, 2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 57th Annual General Meeting of the Company held on Friday, September 28, 2018 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Publication Of Annual General Meeting Notice FY 17-18
Publication of Notice for Intimation of AGM, Book Closure and E-Voting