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 Scrutinizer's Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the results of the voting conducted through remote e-voting during September 23, 2017 to September 27, 2017 and through Poll at the 56th Annual General Meeting of the Company held on September 28, 2017.Please also find enclosed the Report of Scrutinizer on the e-voting and the poll conducted at the AGM. Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A in Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Summary of proceedings of the 56th Annual General Meeting (AGM) of the Company held on Thursday, September 28, 2017 at 11.00 am at the Registered Office of the Company at Harsh Avenue, 302, 3rd Floor, Opp Silvassa Police Station, Silvassa Vapi Main Road, Silvassa - 396230, Union Territory of Dadra and Nagar Haveli. Outcome of Board Meeting
The Board of Directors of the Company, at their meeting held on September 4, 2017, considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2017 as per IND-AS.Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing the Unaudited Financial Results for the quarter ended June 30, 2017 and the Limited Review Reports thereon issued by the Statutory... Fixes Book Closure for AGM (e-voting)
Permanent Magnets Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 28, 2017 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on September 28, 2017. Book Closure For Annual General Meeting And Details Of E-Voting
This is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 20, 2017 to Thursday, September 28, 2017 (both days inclusive). Further the members are provided with the facility to cast their vote electronically, through e-voting services, on all resolutions set forth in the notice of AGM. The voting period begins on September 23, 2017 at 10.00 a.m and ends on September 27, 2017 at 5.00 pm.... Annual General Meeting Scheduled To Be Held On September 28, 2017
This is to inform you that the Board has convened the 56th Annual General Meeting (AGM) of the members of the Company which will be held on Thursday, September 28, 2017 at 11.00 a.m. at the Registered Office of the Company at Harsh Avenue, 302, 3rd Floor, Opp Silvassa Police Station, Silvassa Vapi Main Road, Silvassa 396230, Union Territory of Dadra and Nagar Haveli. The Notice containing the business to be transacted at the Meeting is attached. 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 Designated Employees of the Company and their dependents as defined in the Company's Code under the SEBI (Prohibition of Insider Trading) Regulations, 2015 from August 26, 2017 till September 7, 2017 (both days inclusive), in view of the Board Meeting scheduled on September 4, 2017. Board Meeting On September 4, 2017
In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, September 4, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. Change in Auditors
The Board of Directors of the Company at its meeting held on 14th August, 2017 has inter-alia, considered and approved that M/s. Ramanand & Associates, Chartered Accountants (Firm Registration No. 117776W), be and is hereby appointed as Statutory Auditors of the Company in place of the retiring auditor M/s. Jayesh Sanghrajka &. Co., LLP Chartered Accountants, (Firm Registration No. 104184W/W100075), as per the provisions of Section 139 and other applicable provisions of the Companies Act, 2013.