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Pankaj Piyush Trade & Investment Ltd - 506122 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to our letter dated September 23, 2021 regarding the proceedings of the 39th Annual General Meeting ('AGM') of Pankaj Piyush Trade & Investment Limited, please find enclosed following documents: 1. Report of the Scrutinizer dated September 24, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014. 2. Details regarding the Voting Results of the business transacted at the AGM of the Company in the format prescribed pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We would request you to take the same on records.
24-09-2021
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Pankaj Piyush Trade & Investment Ltd - 506122 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time, please find enclosed herewith the details of the proceedings of the 39th Annual General Meeting of the Company held on September 23, 2021 commenced at 09:00 A.M. and concluded at 10:40 A.M. at 314, 3rd Floor, Opposite Plot No. 39, R.G. Mall Sector-9, Rohini New Delhi-110085. You are requested to please take the aforesaid on your record.
23-09-2021
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Pankaj Piyush Trade & Investment Ltd - 506122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation of Cut-off Date & period for E-Voting & Submission of Newspaper Advertisement
30-08-2021
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Pankaj Piyush Trade & Investment Ltd - 506122 - Pursuant To Regulation 42 Of The SEBI (Listing 0Bligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing 0bligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Pankaj Piyush Trade & Investment Limited will remain closed from Friday, 17th September, 2021 to Thursday, 23rd September, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company. This is submitted for your information and records.
27-08-2021
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Pankaj Piyush Trade & Investment Ltd - 506122 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we would like to inform you that the Thirty Ninth Annual General Meeting (AGM) of M/s Pankaj Piyush Trade & Investment Limited ('the Company') is scheduled to be held on Thursday, 23rd day of September, 2021 at 09:00 A.M at 314, 3rd Floor, Opposite Plot No. 39, R.G. Mall Sector-9, Rohini New Delhi-110085 to transact the businesses as set out under the Notice calling Thirty Ninth Annual General Meeting. With due regards to above, please find enclosed the Annual Report of Financial Year 2020-21 containing Notice of Thirty Ninth Annual General Meeting. This is submitted for your information and records.
27-08-2021
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Pankaj Piyush Trade & Investment Ltd - 506122 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Pankaj Piyush Trade & Investment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 23, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 23, 2021.
17-08-2021
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Pankaj Piyush Trade & Investment Ltd - 506122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Un-Audited Financial Results in newspaper for the quarter ended June 30, 2021.
14-08-2021
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Pankaj Piyush Trade & Investment Ltd - 506122 - Submission Of Un-Audited Financial Results For The Quarter Ended June 30, 2021

 As per attachment
12-08-2021
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Pankaj Piyush Trade & Investment Ltd - 506122 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2021

 As per attachment
12-08-2021
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Pankaj Piyush Trade & Investment Ltd - 506122 - Board Meeting Intimation for Pursuant To Regulation 29 Read With 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve The Un-Audited Financial Results for the quarter ended 30th June, 2021 and any other matter with the permission of chairman.
02-08-2021
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