Half Yearly Compliance Certificate For The Period Ended 30Th September, 2018
We are hereby enclosing half yearly Compliance Certificate for the period ended 30th September, 201806-11-2018
06-11-2018
Compliance Certificate For The Half Year Ended On 30Th September 2018.
Please find enclosed herewith Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015 for the half year ended 30th September 2018.06-11-2018
Compliance Certificate For The Half Year Ended On 30Th September 2018.
Please find enclosed herewith Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015 for the half year ended 30th September 2018.06-11-2018
Shareholding for the Period Ended September 30, 2018
Pankaj Piyush Trade & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here17-10-2018
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 :- vinod kumar bansalDesignation :- Director12-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Pankaj Piyush Trade & Investment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2018
SCRUTINIZERS REPORT
Please find herewith herewith Scrutinizer Report combining both the results of Physical and E-voting of the 36th Annual General Meeting (AGM) of Pankaj Piyush Trade & Investments Limited held on 28th September, 2018.29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 36th Annual General Meeting held on 28th September 201828-09-2018
Book Closure Intimation
Company has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2018.05-09-2018
Notice Of 36Th Annual General Meeting To Be Held On 28Th September, 2018
We are enclosing herewith Notice of 36th Annual General Meeting to be held on 28th September, 2018 at Navkar Tirth Atisey Kestra, Village Neewal, Near Mahaviday Kestra, Ghevra More, Rohtak Road, Delhi04-09-2018