Dear Sir, Please find attached herewith Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020 together with Limited Review Report thereon.
Pazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2020 ,inter alia, to consider and approve Dear Sir / Madam, The Board Meeting scheduled to be held on November 14, 2020 is adjourned due to the want of quorum and will be held on Saturday, November 21, 2020 at the Corporate Office of the Company (i.e. on the same day in the next week, at the same time and place). Kindly take note of the same.
With reference to the above captioned subject, we would like to inform you that the Board of Directors at their meeting held today i.e. November 14, 2020, considered and approved the following: 1. Adjournment of Board Meeting of the Company for consideration and approval of unaudited financial results for the quarter and half year ended September 30, 2020 due to the want of quorum and adjournment of the Audit Committee Meeting for the want of quorum which was scheduled to be held on November 14, 2020 at 3:00 p.m. for consideration and recommendation to the Board the Unaudited Financial Results for the Quarter and Half-Year ended September 30, 2020. The adjourned Audit Committee Meeting and Board Meeting for consideration and approval of unaudited financial results for the quarter and half year ended September 30, 2020 will be held on November 21, 2020 at 3.00 p.m. at the Corporate Office of the Company (i.e. on the same day in the next week, at the same time and place).
Pazel International Ltd - 504335 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BSE India
Pazel International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Dear sir/madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the e-voting results of the business transacted at the 39th Annual General Meeting in the prescribed format. Further, we are also enclosing the consolidated report of the scrutinizer on e-voting.
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith proceedings of the 39th Annual General Meeting ('AGM') of Pazel International Limited ('the Company') held on Tuesday, November 10, 2020 commenced at 3.33 P.M. and concluded at 4:05 P.M. through Video Conferencing (VC). Kindly take note of the same.
Pazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve Dear Sir, Please find attached herewith Intimation of Board Meeting to be held on Saturday, November 14, 2020 at the Corporate Office of the Company.
Pazel International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 04, 2020 to November 10, 2020 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on November 10, 2020.
