Summary of the proceedings of the 33rd Annual General Meeting of the Company held today, 30th September, 2024 at 1.00 PM through VC/OAVM in accordance with the circulars issued by Ministry of Corporate Affairs (MCA) and SEBI.

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Pagaria Energy Ltd.

29 Sep 2024

7.46

2.90%

SAST

WOMEN NETWORKS LTD. - 531396 - Closure of Trading Window

BSE India

Closure of Trading window for dealing in shares of the Company for all its Directors, Designated Persons and their immediate relative will remain closed from 01.10.2024 till 48hours from the announcement of the unaudited financial results for the quarter and six months ended 30.09.2024.

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Pagaria Energy Ltd.

10 Sep 2024

7.46

2.90%

Company Update

WOMEN NETWORKS LTD. - 531396 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication for the completion of dispatch of Notices for 33rd Annual General Meeting of the Company, Notice, E-voting and Book Closure for the 33rd Annual General Meeting of the Company to be held on September 30,2024.

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Pagaria Energy Ltd.

05 Sep 2024

7.46

2.90%

Corp. Note

WOMEN NETWORKS LTD. - 531396 - Reg. 34 (1) Annual Report.

BSE India

In terms of Regulation 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of Pagaria Energy Limited (Formerly Women Networks Limited) (the Company) for the Financial Year 2023-24 along with notice convening 33rd Annual General Meeting of the members of the Company, scheduled to be held on Monday, September 30, 2024 through Video Conferencing/Other Audio Visual Means (VC/OAVM) at 1:00 P.M. Register of Members and the Share Transfer Books of the Company shall remain closed from 24th September, 2024 to 30th September, 2024 (both days inclusive). Kindly take the said Annual Report on record.

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Pagaria Energy Ltd.

05 Sep 2024

7.46

2.90%

AGM

WOMEN NETWORKS LTD. - 531396 - Intimation Of Annual General Meeting & Book Closure For The …

BSE India

This is to inform you that 33rd Annual General Meeting of the Company will be held 30th day of September, 2024 at 1.00 PM (IST) through VC/OAVM in conformity with the provisions of the Companies Act, 2013 ("the Act) and the rules made thereunder read with the circulars issued by MCA. The Register of Members and the Share Transfer Books of the Company will remain closed from 24th September, 2024 to 30th September, 2024 (both days inclusive) for the purpose of the Annual General Meeting.

pdf

Pagaria Energy Ltd.

05 Sep 2024

7.46

2.90%

Corp. Action

WOMEN NETWORKS LTD. - 531396 - Intimation Of 33Rd Annual General Meeting Of The Company And …

BSE India

The Register of Members and the Share Transfer Books of the company will remain closed from 24th September, 2024 to 30th September, 2024 (both days inclusive) for the purpose of the 33rd Annual General Meeting of the Company.

pdf

Pagaria Energy Ltd.

05 Sep 2024

7.46

2.90%

Company Update

WOMEN NETWORKS LTD. - 531396 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Notice in relation to the 33rd Annual General Meeting of the Company to be held on 30th day of September, 2024 in compliance with MCA Circulars.

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