In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of related party transactions on a consolidated basis for the half year ended September 30, 2020, drawn in accordance with applicable accounting standard.
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results along with the Consolidated Report issued by Mr. K.V. Chalama Reddy, Scrutinizer, for the business transacted at 40th Annual General Meeting (AGM) held on November 19, 2020 through video conference in the prescribed format. The mode of voting for all resolutions was: a. The remote e-voting commenced on Monday, 16th November, 2020 at 9:00 A.M and ended on Wednesday, 18th November, 2020 at 5:00 P.M. b. E-voting during the 40th AGM. In this regard, kindly note that based on the Scrutinizer's Report dated November 20, 2020, the Chairman declared that all the three (3) resolutions, as set out in the Notice of the 40th Annual General Meeting dated September 11, 2020 have been passed by the Members with requisite majority.
With reference to the above stated subject and in compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind notice the proceedings of the 40th Annual General Meeting of Premier Explosives Limited, which are as follows: Proceedings of 40th Annual General Meeting: The 40th Annual General Meeting (AGM) of the Company was held on Thursday, November 19, 2020 at 11.30 A.M. through Video Conferencing (VC) / other Audio Visual Means (OAVM). The Company while conducting the meeting has complied with the applicable MCA Circulars, SEBI Circulars in view of the outbreak of COVID-19 pandemic.
This is to inform you that we have received an order from Ministry of Defence, Government of the Republic of India for procurement of 50 MM Flares to be delivered within six months from the effective date of contract
With reference to the subject cited, please find enclosed herewith the revised Compliance Certificate issued by a Practicing Company Secretary, as per Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 30th September, 2020. This is for your kind information and records.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 13th November, 2020 to Thursday, 19th November, 2020 (both days inclusive) for the purpose of Annual General Meeting.
This is to inform you that the 40th Annual General Meeting of the Company will be held on Thursday, 19th day of November, 2020 at 11.30 A.M through Video Conferencing/Other Audio Visual Mode. In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report of the Company for the financial year 2019-20 and the Notice of AGM. The Annual Report for the financial year 2019-20 including Notice of AGM is being sent to the shareholders electronically who have registered their email Ids. The same is also available on the Company's website at www.pelgel.com