Scrutinizer's Report
Pasupati Acrylon Ltd has submitted to BSE a copy of the Scrutinizers Report for 32nd Annual General Meeting (AGM) of the Company held on September 30, 2015.03-10-2015
03-10-2015
Outcome of AGM
Pasupati Acrylon Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 30, 2015.01-10-2015
Newspaper Advertisement of Notice of postal ballot
Pasupati Acrylon Ltd has submitted to BSE a copy of the Newspaper Advertisement for Notice of Postal Ballot.10-09-2015
Appointment of Scrutinizer for Postal Ballot & AGM
Pasupati Acrylon Ltd has submitted to BSE a copy of the following regarding appointment of Scrutinizer Mr. Susanta Kumar Hota, Company Secretary in Practice :1. Consent to act as Scrutinizer for Postal Ballot of the Company.2. Consent for appointment as Scrutinizer for e-voting for resolutions to be passed at the 32 AGM of the Company to be held on September 30, 2015.3. Resolution passed by Board of Directors in their meeting held on August 07, 2015.31-08-2015
Notice of Postal Ballot
Pasupati Acrylon Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.26-08-2015
Fixes Book Closure for A G M
Pasupati Acrylon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.21-08-2015
Intimation of Cut-off Date for e-voting
Pasupati Acrylon Ltd has informed BSE that the Company has fixed September 23, 2015 as the Cut-off Date for the purpose of e-voting for ascertaining the names of the Shareholders, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the Business to be transacted at the forthcoming Annual General Meeting of the Company scheduled to be held on September 30, 2015.12-08-2015
Outcome of Board Meeting - Appointment of Women Director
Pasupati Acrylon Ltd has informed BSE that the Company has appointed Smt. Soma Garg as Woman Director on the Board at the Board Meeting held on August 07, 2015.10-08-2015
Limited Review Report for June 30, 2015
Pasupati Acrylon Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.08-08-2015
Outcome of Board Meeting
Pasupati Acrylon Ltd has informed BSE that the Board of Directors have fixed September 23, 2015 as the Cut-off Date for the purpose of evoting in the meeting held August 07, 2015 for ascertaining the names of the Shareholders, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the Postal Ballot of the Company.07-08-2015