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Pennar Industries Ltd. — AGM Information 2024
Sep 2, 2024
62596_rns_2024-09-02_f3b6aa29-f481-42c2-bd0b-df55b072568c.pdf
AGM Information
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Date : 02.09.2024 Place: Hyderabad
| BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001 Scrip code: 513228 |
The National Stock Exchange of India Limited BandraKurla Complex, Bandra East Mumbai - 400 051 Scrip Symbol: PENIND |
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|---|---|---|
Dear Sir/Madam,
Sub: Notice of Book Closure for Annual General Meeting
The 48[th] Annual General Meeting of the Company is scheduled to be held on Saturday, 28[th] September, 2024 at 11.00 A.M (IST) through video conferencing (VC) / other audio visual means (OAVM) facility provided by the M/s. KFin Technologies Limited (formerly KFin Technologies Private Limited). Pursuant to provisions of Section 91 of Companies Act, 2013 read with rules made thereunder, Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5, and other applicable provisions, please be informed that:
The Register of Members and Share Transfer Registers will be closed as per details given below, in connection with the Annual General meeting of the Company to be held on Saturday, 28[th] September, 2024.
Name of the Company: Pennar Industries Limited
| Security Code | Type of Security & Paid-up Value |
Book-Closure |
Purpose |
|---|---|---|---|
| BSE: 513228 NSE: PENIND |
Equity Shares of paid up value of Rs. 5/- each |
20~~th~~September, 2024 to 21stSeptember, 2024, both days inclusive. |
Annual General Meeting to be held on 28thSeptember, 2024 |
Kindly take the same on record.
Thanking You,
Yours faithfully,
for Pennar Industries Limited
Mirza Digitally signed by Mirza Mohammed Ali Mohammed Ali Baig Date: 2024.09.02 Baig 11:28:55 +05'30' Mirza Mohammed Ali Baig Company Secretary & Compliance Officer ACS29058