Scrutinizer's Report
Please find herewith herewith Scrutinizer Report combining both the results of Physical and E-voting of the 35th Annual General Meeting ('AGM') of Pankaj Piyush Trade and Investment Limited held on 27th September, 2017. Outcome of AGM
Summary of Proceedings of the 35th Annual General Meeting held on 27th September 2017. Newspaper Publication
Newspaper publication of Unaudited financial results for the quarter ended 30.06.2017. Outcome Of Board Meeting
With reference to the captioned matter, the exchange is hereby informed that the Board of Directors at its meeting held today i.e., 13th September, 2017 has approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2017. Further,we also enclose herewith the Un-audited Financial Results along with its extracts and limited Review Report by Statutory Auditor of the Company for the quarter ended on 30th June, 2017. Board Meeting On 13Th September, 2017 And Closure Of Trading Window
It is hereby informed that the meeting of the Board of Directors of the Company will be held on Saturday, 13th September, 2017 to consider and approve Un- audited Financial Results for the quarter ended June 30, 2017. Fixes Book Closure for AGM
Pankaj Piyush Trade & Investment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2017. Newspaper Publication
With reference to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Newspaper Advertisement published in the newspapers on 05th September, 2017, in respect of the Notice of Annual General meeting to be held on Wednesday, 27th September, 2017. Fixes Book Closure For 35Th AGM
Pankaj Piyush Trade and Investment Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 27, 2017. Notice For 35Th AGM To Be Held On 27Th September, 2017
Please find enclosed herewith notice of 35th Annual General Meeting of the Members of the Company schedule to be held on Saturday, 27th September, 2017 at 09.00 A.M at Navkar Tirth Atisey Kestra, Village Neewal, Near Mahaviday Kestra, Ghevra More, Rohtak, Delhi 