AGM Date: 07 Oct 2021
AGM 30/09/2021 Outcome of Board Meeting. (As Per BSE Announcement Dated on 31.08.2021) Annual Report for FY. 2020-2021. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting was held on Thursday 30 September 2021 at 1:00 PM (IST) at the registered office of the Company was adjourned due to want of the quorum. The company shall intimate the further notice of the adjourned meeting separately. In reference to our letter dated 30 September 2021 and Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Notice of Adjourned 35th Annual General Meeting of the Company (which had been convened on September 30, 2021 at 1.00 p.m. (IST) and was adjourned due to want of quorum to same day, same time of next week) will be held on Thursday, October 7, 2021 at 1:00 p.m. (IST) at the registered office of the Company. (As Per BSE Announcement Dated on 9/30/2021 1:53:29 AM) Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we submit herewith the proceedings of the Adjourned 35th Annual General Meeting of the members of the Company held on Thursday October 7 2021 which commenced from 1:00 p.m.(IST) at the Registered Office of the Company. Scrutinizers Report. (As Per BSE Announcement Dated on 10/7/2021 6:17:39 AM) Revised Scrutinizers Report. (As Per BSE Announcement Dated on 10/8/2021 12:46:06 PM)
AGM Date: 30 Sep 2022
AGM 23/09/2022 1. To approve the Director's Report for F.Y. ended 31.03.2022. 2. To Convene the 36th AGM of the Company at the registered office of the Company at 11-B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400 021. 3. To Appointment Mr. Harshad Pusalkar to act as scrutinizer to conduct the e-voting at the 36th AGM in true and fair manner. 4. The register of Members and Share Transfer Book of the Company will remain closed from Friday, 16th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company, which is schedule on Friday 23rd September, 2022. (As Per BSE Announcement Dated on 26.08.2022) Intimation of Adjourned 36th AGM of the Company. (As Per BSE Announcement Dated on 23.09.2022) AGM 30/09/2022 (Revised) (As Per BSE Bulletin Dated on 29.09.2022) Outcome of 36th AGM (As Per BSE Announcement dated on 30.09.2022) Reg. 44(3) Scrutinizer Report. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 29 Sep 2023
Outcome of the Board Meeting Book Closure Intimation (As Per BSE Announcement dated on 24.08.2023) A.G.M (Revised) (As Per BSE Bulletin dated on 22.09.2023) The 37th Annual General Meeting of the Company which was held today, i.e. on Friday, 22nd September 2023 at 02.30 p.m. at the Registered Office of the Company was adjourned due to want of quorum. The 37th Annual General Meeting of the Company which was held today, i.e. on Friday, 22nd September 2023 at the Registered Office of the Company at 02.30 p.m. was adjourned due to want of quorum. The said 37th AGM will now held on the same day & date, same time and at same place, i.e. on Friday, 29th September 2023 at 02.30 p.m. at the Registered Office of the Company. Notice of adjourned 37th AGM attached. (As Per BSE Announcement Dated on 22/09/2023) Scrutinizers Report. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 23/09/2024 AGM 23/09/2024 (As Per BSE Bulletin Dated on 25.09.2024) 38th Annual General Meeting of the Company held today adjourned due to want of quorum. 38th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now it will be held on Monday, 30th September 2024, same time and same place. (As Per BSE Announcement dated on 23.09.2024) Outcome of AGM/Proceeding of AGM (As per BSE Announcement dated on 30/09/2024) The result of the voting held for the adjourned 38th Annual General Meeting of the members of the Company held on Monday 30/09/2024 in the prescribed format certified by the Scrutinizer. (As per BSE Announcement dated on 30/09/2024)
AGM Date: 30 Sep 2025
An Annual General Meeting of the Company to be convened on Tuesday, September 23, 2025 at 2.30 p.m. at registered office of the company 102, Maker Chamber VI, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400021. Book Closure Intimation for AGM 39th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now it will be held on Tuesday, 30th September 2025, same time and same place. (As Per BSE Announcement Dated on 23-09-2025) AGM 30/09/2025 (As Per BSE Bulletin Dated on 23.09.2025) The result of the voting held for the adjourned 39th Annual General Meeting of the members of the Company held on Tuesday 30/09/2025 in the prescribed format certified by scrutinizer (As per BSE Announcement dated on: 01.10.2025)
EGM Date: 15 Jan 2024
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th December, 2023 has considered and decided the following: 1. Recommended the appointment of Mr. Ajay Jain (DIN 00685236), as on Independent Director for the period of 5 years w.e.f. 19th October 2023 and whose term is not liable to retire by rotation. 2. To hold an Extra Ordinary General Meeting on Monday, 08th January 2024 and approved the Notice convening the said Extra Ordinary General Meeting (EGM) of the members of the Company. The meeting of the Board of Directors commenced at 15.15 hrs. IST and ended on 15.45 hrs. IST. Notice of an Extra Ordinary General Meeting. (As per BSE Announcement Dated on 13/12/2023) The Extra Ordinary General Meeting was held today, i.e, Monday, 08th January 2024 at the registered office of the Company was adjourned due to want of quorum. The Extra Ordinary General Meeting (EGM) of the Company which was held today i.e, Monday, 08th January 2024 at 11.00 a.m. was adjourned due to want of quorum to same day & date, same time and same place of next week i.e, 15th January 2024 at 11.00 a.m. at the registered office of the Company. Notice of adjourned Extra Ordinary General Meeting attached. PUNCTUAL TRADING LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 08.01.2024) Please find enclosed herewith the copies of Newspaper cuttings of The Free Press Journal(English) and Navshakti (Marathi) of Wednesday, January 10, 2024 for the Adjournment Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 10/01/2024) Outcome of adjourned EGM held on 15/01/2024. The result of the voting of the meeting held for the adjourned Extra Ordinary General Meeting of the members of the Company held on Monday, 15.01.2024 in the prescribed format by the Scrutinizer for the voting process along with relevant details. (As Per BSE Announcement Dated on 15.01.2024)