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PTL Enterprises Ltd AGM Information 2021
59175_rns_2021-06-03_c6a96e1e-86fd-48f1-9c1e-8e08bff86ad9.pdf
AGM Information
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I PTL ENTERPRISES LIMITED
Website: www.ptlenterprise.com I E.mail: [email protected] I CIN - L25111KL1959PLC009300
June 3, 2021
| TheSecretaryNationalStockExchange of IndiaLtdExchangePlaza,Bandra-KurlaComplex,Bandra(E),Mumbai400051-TradingSymbol: PTL | -·----TheSecretaryBSELtdPhirozcJcejeebhoy Towers,DalalStreet,Mumbai-·40000IScrip Code:509220 |
|---|---|
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ---------------------------------------------------------------------------------------------------------------------------------------------- |
Sub: Intimation of, Annual General Meeting and Book closure pursuant to Regulation 42 of Securiti?sExchange Board o? India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cut-off date/E-voting etc.
-· ------ -------?
Dear Sir/Madam,
We wish to inform you that 60th Annual General Meeting of the Company will be held on Thursday, July 15, 2021 at 3:00 PM, 1ST, through Video Conferencing (VC) or other Audio-Visual Means (OA VM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India.
The followingare the details for the Book Closure: -
| SymbolTypeofSecurity | BookClosure(Bothdays Inclusive) | -------,--------Cut-OffDateForDividend | Purpose | ||
|---|---|---|---|---|---|
| From | ro | ||||
| NSE:PTLBSE:509220 | Equity | Monday,July 5, 2021 | -·------t-----I'hursday,July 15, 2021---- | ----------iFridayJuly 2, 2021. | 6011,AnnualGeneralMeetingandDividend(IfdeclaredtheatAGM) |
The followingswill be cut off dates in respect of 60111Annual General Meeting of the Company:-
| Particulars | DateJune11, 2021 | |
|---|---|---|
| Cut-offdateforascertainingshareholderswhomtoNotice/AnnualRepo,twillbe sentthroughelectronicmode. | ||
| Cut-offdatefor asce,tainingshareholders_for theof determiningpurposethememberseligibletotheresolutionsvoteonin thesetNoticeofouttheAGMattendthetoAGM.or | July 8, 2021 | |
| Dateof RemoteE-voting'------------?----------e-- | July12, 2021(10:00 AM)Julyto14,2021(5:00P?2 |
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
The Annual Report for the financial year 2020-21, comprising the Notice of the AGM and the audited financial statements for the financial year 2020-21, along with Board's Report, Auditors' Report and other documents required to be attached thereto, will be sent in electronic mode to all the Members of the Company whose email address is registered with the Company I Company's Registrar and Transfer Agent/ Depository Participant/s). The said Annual Report will also be available on the website of the Company, that is, www.ptlenterprise.com.
This is for your information and records.
Thanking You, Yours faithfully
Pradeep Kumar Company Secretary (F4971) B-39, Vikalp Appts. Plot No. 92, I.P. Extn., Delhi-110092