Corporate Announcement
Security Code : 500459    Company : PGHH    
 
55Th Annual General Meeting And Closure Of Books For The Purpose Of Payment Of DividendDownload PDF Download XBRL
  Exchange Received Time  15/10/2019 20:05:19         Exchange Disseminated Time   15/10/2019 20:05:23              Time Taken   00:00:04
We would like to inform you that the 55th Annual General Meeting of the Company is to be convened on Wednesday, November 27, 2019 at 11.00 am at Y. B. Chavan Pratisthan, Gen. Jagannathrao Bhonsle Marg, Mumbai - 400 021.

We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Thursday, November 21, 2019, to Wednesday, November 27, 2019 (both days inclusive) for the purpose of determining the names of Members eligible for dividend on Equity Shares, if declared at the 55''" Annual General Meeting of the Company. Kindly take the same on record and oblige.

Kindly take the same on record.
 

Disclaimer

Back To Announcements