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Permanent Magnets Ltd. — AGM Information 2020
Sep 2, 2020
61290_rns_2020-09-02_159e1757-724e-418d-b546-084f6499b240.pdf
AGM Information
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PERMANENT MAGNETS LIMITED
B-3, MIDC, Village Mira, Mira Road East, Thane - 401104, Maharashtra, India
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Phone : +91-22-68285454 Facsimile : +91-22-29452128 Email : [email protected] Website : www.pmlindia.com
Date : September 2, 2020
To, Corporate Relationship Department The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001
Subject : Intimation of 59[th] Annual General Meeting of the members of the Company.
Scrip Code : 504132
Dear Sir,
This is to inform you that the Board has convened 59[th] Annual General Meeting (AGM) of the members of the Company which will be held on Tuesday, September 29, 2020 at 11.00 a.m. through Video Conferencing/ Other Audio Visual means (“VC/ OAVM”).
This is for your information and records.
Thanking you,
Yours Faithfully,
FOR PERMANENT MAGNETS LIMITED
RACHANA RANE COMPANY SECRETARY
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RegdOffice: Harsh Avenue, 302, 3[rd] Floor, opp. Silvassa Police Station, SilvassaVapi Main Road, Silvassa- 396 230. Dadra and Nagar Haveli (U.T.) (All correspondence has to be made at our Mira Road address only) CIN-L27100DN1960PLC000371