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Ptl Enterprises Ltd. - Outcome of Board Meeting

| Updated on November 13, 2018 Published on November 13, 2018

Sub: Outcome of the Board Meeting held on 13th November, 2018


Dear Sir/ Madam,

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Board of Directors of the Company in their meeting held on 13th November, 2018 have inter alia approved the following:


1. On recommendation of the Audit Committee, the Board of Directors have approved un-audited financial results of the Company for the quarter and half year ending 30th September, 2018.

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of duly signed un-audited financial results, along with the Limited Review report by statutory auditor of the Company thereon, are attached herewith.

2. The Board of Directors have approved the continuation of Directorships of Mr. Onkar S. Kanwar as a Non- Executive Director and Mr. U.S. Anand as a Non- Executive Independent Director who have attained the age of 75 years, for seeking authorisation of Shareholders vide Special Resolution through Postal Ballot.


3. The Board of Directors have adopted the new set of Memorandum of Association & Articles of Association in substitution of the existing set of Memorandum of Association and Articles of Association of the Company subject to the approval of Shareholder by Special Resolution through Postal Ballot.

4. The Board of Directors have authorised Company Secretary to issue notice and to fix cutoff date for eligible shareholders to get notice of postal ballot and E-Voting. Accordingly, we shall communicate the same.

The Board Meeting commenced at 10:30 a.m. and concluded at 10:55 a.m.

Please take the above information on your records.

Pdf Link: Ptl Enterprises Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on November 13, 2018
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