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As On 02-Dec-2022 11:06
SENSEX
62,913.72
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AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 12-Sep-2022 19-Aug-2022 NA NA AGM 12/09/2022 Paradeep Phosphates Limited has informed the Exchange about Notice of Annual General Meeting to be held on 12-Sep-2022 Paradeep Phosphates Limited has informed the Exchange about Newspaper Advertisements (As Per NSE Announcement Dated on 22.08.2022) Paradeep Phosphates Limited has informed the Exchange about Proceedings of Annual General Meeting held on 12-Sep-2022 (As Per NSE Announcement Dated on 12.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 40th Annual General Meeting of the Company held today i.e. September 12, 2022 through Video Conferencing / Other Audio Visual Means. Request you to kindly take the same on record. (As Per BSE Announcement Dated on 12.09.2022) Paradeep Phosphates Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 12-Sep-2022 (As Per NSE Announcement Dated on 14.09.2022) This is to inform you that the Shareholders at the 40th Annual General Meeting of the Company held on Monday, 12th September, 2022 have approved all the resolutions as set out in the notice of the 40th Annual General Meeting. Please find enclosed herewith the consolidated voting details of the 40th Annual General Meeting as Annexure-I and the report of the Scrutinizer dated 13th September, 2022 as Annexure- II. Request you to kindly take the same on record. Paradeep Phosphates Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that M/s. B.S.R & Co. LLP, Chartered Accountants (FRN: 101248W/W-100022) has been re-appointed as Statutory Auditor of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of 40th Annual General Meeting of the Company held on September 12, 2022 till the conclusion of the 45th Annual General Meeting of the Company. The brief profile of M/s. B.S.R & Co. LLP, Chartered Accountants has already been provided to the stock exchanges vide our letter dated August 02, 2022. The aforesaid re-appointment of Statutory Auditor has been approved by the shareholders of the Company at the 40th Annual General Meeting held on September 12, 2022. (As Per BSE Announcement dated on 14.09.2022)

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Flash News 02-Dec-2022
  •  ( 10:34) Sensex slips 395 pts, Nifty below 18,700 level, auto stocks decline  
  •  ( 10:27) MOIL production jumps 60% MoM in Nov’22  
  •  ( 09:43) Eicher Motors motorcycle sales rises 37% YoY in November  
  •  ( 09:34) Market drifts lower in early trade, breadth positive  
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02 December 2022 11:04
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