Padmanabh Industries informs about outcome of board meeting

31 Aug 2019

Padmanabh Industries has informed that a meeting of the Board of Directors of the Company was held on Saturday August 31, 2019 and the said meeting commenced at 12.30 pm and concluded at 1.00 pm. In that meeting the Board has considered and approved the notice of the 25th Annual General Meeting of the member of the company to be held on Monday 30th September, 2019 at 4.30 PM at registered office of the company; approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Monday, 23rd September, 2019 to Monday, 30'h September, 2018; and considered and approved the Board of Director Report for the year ended on 31st March, 2019. 

The above information is a part of company’s filings submitted to BSE.

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