Held on 17 July 2017Padmanabh Industries announced that the Board of Directors at its meeting held on 17 July 2017 has transacted the following -
1. Allotted 15,00,000 (fifteen lakh) Equity shares of the Company at a price of Rs.61/- per share including Premium of Rs.51/- per share to non-promoter group on the preferential basis.
2. Considered and approved the notice of 23rd AGM of the Members of the Company to be held on Tuesday 26 September,2017 at 12.30 P.
M. at Registered Office of the Company.
3. Considered and approved notice of the 23rd AGM and the Board of Directors Report for the year ended on 31 March,2017.
4. Approved the dates for Closure of Register of Members & Share Transfer Books (Book Closure) of the Company for the purpose of the Annual General Meeting from 19 September 2017 to 26 September 2017(Both days inclusive).
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