Held on 17 July 2017
Padmanabh Industries announced that the Board of Directors at its meeting held on 17 July 2017 has transacted the following -the Board:
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).
Powered by Capital Market - Live News
Disclaimer: No Business Standard Journalist was involved in creation of this content
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors
Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share
Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor
Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements
Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app