Sep 18, 2021 16:56 Source: BSE
Popular Estate Management - Board Meeting Outcome for Extension Of 27Th AGM Of The Company For F.Y. 2020-21
Pursuant to the provisions of Section 96 of the Companies Act 2013, read with rule 12(2) of Companies (Registration Offices and Fees) Rules, 2014 and any other applicable provisions of the Act and rules made thereunder; the company do hereby approves to make an application before Registrar of Companies, Ahmedabad (Gujarat) for extension of time for holding 27th Annual General Meeting (AGM) of the company, by a period of 3 (Three) months i.e. upto 30th December, 2021, for the financial year ended on 31st March, 2021.
Sep 13, 2021 15:48 Source: BSE
Popular Estate Management - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDl/27/2019 dated February 8, 2019; please find enclosed the Annual Secretarial Compliance Report of the company for the year ended March 31, 2021 (FY 2020-21). This is for your information and record.
Sep 10, 2021 18:28 Source: BSE
Popular Estate Management - Board Meeting Intimation for Extension Of 27Th AGM For FY 2020-21.
POPULAR ESTATE MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2021 ,inter alia, to consider and approve Extension of 27th Annual General Meeting of the company for the financial year 2020-21 pursuant to the provisions of Section 96 of the Companies Act, 2013, read with applicable rules of Companies Rules, 2014 and accordingly consider to make application to Registrar of Companies, Gujarat with regard the same.
Sep 08, 2021 19:41 Source: BSE
Popular Estate Management - Appointment Of Manager Of The Company.
The board of directors of the company at their meeting held on 4th September 2021, on recommendation of Nomination and Remuneration Committee has appointed Mr. Vikram C. Patel as the Manager of the company with effect from 1st September, 2021 as per the provisions of the Companies Act, 2013 for a period of five (5) years from 1st September, 2021 to 31st August, 2026 subject to approval of members at the ensuing general meeting as per the provisions of the Companies Act, 2013. Kindly take note this on your record and oblige.
Sep 08, 2021 19:24 Source: BSE
Popular Estate Management - Closure of Trading Window
Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, vide Notification No. EBI/LAD-NRO/GN/2018/59 dated December 31, 2018 i.e. SEBI (Prohibition of Insider Trading) (Amendment) Regulations,2018 and further clarification provided by the BSE Ltd vide their Circular : LIST/COMP/01/2019-20 dated April 02, 2019, the 'Trading Window' for dealing in securities of the company by the designated persons and their Immediate Relatives shall be closed from October 1, 2021 till 48 hours after the declaration of the financial results for the quarter ended September 30, 2021.
Aug 28, 2021 20:45 Source: BSE
Popular Estate Management - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Popular Estate Management Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Aug 28, 2021 12:59 Source: BSE
Popular Estate Management - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The remote e-voting and Poll result alongwith Scrutinizer Report of 26th Annual General Meeting of the Equity Shareholders of Popular Estate Management Limited was held on Friday, 27th day of August, 2021 at 11.30 a.m.
Aug 27, 2021 14:04 Source: BSE
Popular Estate Management - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 26th AGM of Popular Estate Management Limited was duly held today i.e. Friday, 27th August, 2021 to approve the agenda/items mentioned in the AGM notice.
Aug 25, 2021 16:16 Source: BSE
Popular Estate Management - Board Meeting Outcome for APPOINTMENT OF CHIEF FINANCIAL OFFICER
In terms of the provisions of Regulation 30 of the Listing Regulation, we herewith inform that Mr. Vikram Chhaganbhai Patel is appointed as Chief Financial Officer (CFO) of the company w.e.f. 1st August, 2021.
Aug 18, 2021 20:39 Source: BSE
Popular Estate Management - Board Meeting Intimation for The Board Meeting Is Scheduled To Be Held On 25/08/2021 For Appointment Of NEW Chief Financial Officer Mr. Vikram C Patel In Place Of Mr. Dashrathbhai B Patel Who Has Resigned.
POPULAR ESTATE MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2021 ,inter alia, to consider and approve The board meeting is scheduled to be held on 25/08/2021 for appointment of NEW Chief financial Officer Mr. Vikram C Patel in place of Mr. Dashrathbhai B Patel who has resigned.