Permanent Magnets Ltd. — Board/Management Information 2020

Aug 15, 2020

August 15, 2020

PERMANENT MAGNETS LIMITED

B-3, MIDC, Village Mira, Mira Road East, Thane - 401104, Maharashtra, India

==> picture [58 x 35] intentionally omitted <==

Phone : +91-22-68285454 Facsimile : +91-22-29452128 Email : sales@pmlindia.com Website : www.pmlindia.com

To,

Corporate Relation Department

The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400 001

Dear Sir(s),

Sub: Intimation of Meeting of Board of Directors of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

Ref: Scrip Code : 504132

Pursuant to Regulation 29 and other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 24, 2020, through Video Conferencing inter-alia, to:

• Consider and approve Unaudited Financial Results of the Company on Standalone basis for the quarter ended June 30, 2020 subject to Limited Review by the Statutory Auditors of the Company.

• Re-appointment of Shri. Sharad Taparia, Managing Director for a term of five (5) years with effect from 1[st] April, 2021 to 31[st] March, 2026 subject to approval of members.

• Any other item with the permission of chair.

Further, pursuant to our Letter dated July 06, 2020 and in terms of SEBI (Prohibition of insider Trading) Regulations, 2015 with the Company's internal code of conduct, for prevention of insider Trading, the Trading window for dealing in securities of the Company will remain closed for Directors / Officers/ Designated persons of the Company till 48 hours post the board meeting i.e till August 26, 2020.

The trading window shall reopen on August 27, 2020.

We request you to kindly take the same on record.

Thanking you,

Yours Faithfully,

FOR PERMANENT MAGNETS LIMITED

==> picture [105 x 47] intentionally omitted <==

RACHANA RANE COMPANY SECRETARY

==> picture [78 x 52] intentionally omitted <==

==> picture [78 x 52] intentionally omitted <==

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