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PTL Enterprises Ltd — AGM Information 2020
Aug 3, 2020
59175_rns_2020-08-03_8edfba88-d024-4a61-9816-da73b88f40e9.pdf
AGM Information
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PTL -ENTERPRISES LIMITED
Website: www.ptlenterprise.com I E.mail: [email protected] I CIN - L25111KL1959PLC009300
3rdAugust. 2020
The Secretary National Stock Exchange of India Ltd Exchange Plaza, Bandru-Kurla Complex, Bandra (E), Mumbai -- 400051 Trading Symbol: PTL The Secretary
BSE Ltd Phircze.lecjccbhoy Towers, Dalal Street, Mum hai -- 4 0000 I Scrip Code:509220
Sub: Intimation of Annual General Meeting and Book closure pursuant to Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, Cut off date/E-voting etc.
Dear Sir/Madam,
We wish to inform you that 59,1, Annual General Meeting of the Company will be held on Tuesday, 22"d September, 20'?0 through Video Conferencing (VC) or other Audio Visual Means (0/\ VM).
Pursuant to Regulation ,12 of the Securities Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, the register of Members and Share Tra-isfcr Books of the Company will remain closed for taking record of the Company for the the purpose of 59th Annual General Meeting of the Company as follows.
| Symbol | ------··---TypeofSecurity | -·-?·(Both days Inclusive)ClosureBook | ---Cut-off. Dateforpayment | ------Purpose | |
|---|---|---|---|---|---|
| From | To | of Dividend | |||
| NSE:PTLI3SE: 509220 | --Equity | -------·Wednesday,I 6'h September, 20?0 | ·------day,Tue22nd September, 2070 | -------N.A. | -----591hAnnualMeetingGeneral |
The followings will be cut of dates in respect of 59''' Annual General Meeting of the Company.
| -----------------Particulars | ---Date | |
|---|---|---|
| Notice/AnnualReport willto whomCut off datefor ascertaining shareholdersbe S1!11l. | 202021"August, | |
| who willto participateinshareholdersbe entitledCut off datefor ascertainingof the meeting,c-voting/voting at the venuethe /\GMthrough remote | 15thSeptember, 2020 | |
| E-votingof RemoteDate | September,(10:0019th2020September2020AM)21stto(5:00 PM) |
This is for your information and record ·.
Thanking You,
Yours faithfully (\orPTL ENTERPRISES LIMITED \1?--? P?r Company S2cretary (F4971) B-39, Vik,:,lvf"'??s. :-':: i .:). 92, I.P. E}{t11.,Cc::.i-·1.:.::02
Corporate Office: C/o Apollo Tyres Limited, Apollo House, 7, Institutional Area, Sector -32, Gurgaon -122001 ( Haryana) Tel.: (0124) - 2383002, 2383003, Fax: (0124) - 2383021, 2383017 Registered Office: 3rd Floor, Areekal Mansion, Near Manorama Junction, Panampilly Nagar, Kochi - 682036
Tel.: {0484)- 4012046, 4012047, (Fax): (0484) - 4012048