PATSPINLTD

Patspin India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2021. Further, the company has informed the Exchange regarding voting results.

Patspin India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2021

Patspin India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2021

Patspin India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on October 30, 2020

Patspin India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on October 30, 2020

Patspin India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 20, 2019. Further, the company has informed the Exchange regarding voting results.

Patspin India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 20, 2019

Patspin India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 20, 2019

Patspin India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Patspin India Limited has informed the Exchange regarding Notice of Postal Ballot

Patspin India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2018. Further, the company has informed the Exchange regarding voting results.

Patspin India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2018

Patspin India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2018 and Letter to Shareholders vide SEBI Circular dated 20th April, 2018 and 5th July, 2018

Patspin India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2017. Further, the company has informed the Exchange regarding voting results.

Patspin India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2017

Patspin India Limited has submitted to the Exchange a copy of Scrutinizer's Report on Postal Ballot/e-voting.

Patspin India Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Patspin India Ltd has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the Company held on July 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/patspin_MAGM_27082009.zip target=NEW> For more details click here.</a>

Patspin India Ltd has informed the Exchange that the following businesses were unanimously transacted at the Annual General Meeting of the Company held on July 31, 2009. (1). Adoption of Audited Balance Sheet as at 31st March, 2009 and the Profit & Loss Account for the year ended on that date together with the Reports of Directors and the Auditors thereon.(2). Re-appointment of Shri.B.L.Singhal and Shri.Rajen K Mariwala, Directors. (3). Re-appointment of Statutory Auditors. (4). Fixing of Remuneration to the Managing Director for his balance tenure upto March 31, 2012. (5). Consent to Issue o

Patspin India Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 25, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/patspin_MINAGM_21082008.zip target=NEW> For more details click here.</a>

Patspin India Ltd has informed the Exchange that the following businesses were unanimously transacted at the Annual General Meeting of the Company held on July 25, 2008: 1) Re-appointment of Shri. R Rajagopalan and Shri.N K Bafna, Directors. 2) Re-appointment of Statutory Auditors. 3) Delisting of Equity shares of the Company from The Cochin Stock Exchange Limited by way of a Special Resolution.

Patspin India Ltd has submitted to the Exchange a copy of the Minutes of the proceedings of Annual General Meeting of the company held on July 26, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements)".<a href=/content/corporate/PATSPIN_AGM_210807.zip target=NEW> For more details click here.</a>

Patspin India Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the company held on July 28, 2006. The copy of the proceeding shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/patspin_nse_220906.zip target=NEW> For more details click here.</a>

Patspin India Ltd has informed the Exchange that the Chairman of the Company at the Annual General Meeting held on July 28, 2006 have declared the result based on the Report submitted by the Scrutinizer, Shri. P. Sivakumar, Company Secretary in Practice, appointed by the Board for this purpose. The details of the Results are as Under :- (1) Total number of votes polled - 18787420; (ii) Votes For - 18729944 ; (iii) Votes Against - 2984. Accordingly, the Chairman declared that the Resolution has been passed as a Special Resolution with the requisite majority.

Patspin India Ltd has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 (including any statutory modifications or re-enactment thereof for the time being in force) the consent of the members is required to be obtained through special resolution proposed to be passed by Postal Ballot in respect of the following Special Business. Special Resolution under Section 17 of the Companies Act, 1956 for insertion of New Sub-Clause under the 'Other Objects' of Memorandum of Association of the Company

Patspin India Ltd has informed the Exchange that the Board of Directors at their meeting held on May 18,2006 have considered to insert a new object under the Other Objects to the Memorandum of Association of the Company. They have accordingly seeked the approval of the Shareholders of the Special resolution by Postal Ballot. The certified True copy of the Board Resolution is available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Patspin India Ltd has submitted to the Exchange a copy of the Minutes of the proceedings of the AGM of the Company held on July 29, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).