PCBL : Intimation of the 62nd Annual General Meeting of the Company and Book Closure Notice
June 15, 2023 at 06:42 pm IST
Share
15th June, 2023
The Manager,
The General Manager,
Listing Department,
Department of Corporate Services,
National Stock Exchange of India Ltd,
BSE Ltd.,
Exchange Plaza,
1st Floor, New Trading Ring,
Plot No. - C - 1, G Block,
Rotunda Building,
Bandra - Kurla Complex,
P.J. Towers,
Bandra (East),
Dalal Street, Fort,
Mumbai - 400051
Mumbai - 400001
NSE Code - PCBL
BSE Code - 506590
Dear Sir,
Sub:- Intimation for Annual General Meeting and Book Closure Notice
This is to inform you that the Sixty-second Annual General Meeting (62nd AGM) of the Members of the Company is scheduled to be held on Tuesday, the 11th day of July, 2023 at 10:30 A.M. IST through Video Conferencing / Other Audio Visual Means ("VC/OAVM") facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with General Circular Nos. 20/2020 and 10/2022 dated 5th May, 2020 and 28th December 2022, respectively and other circulars issued in this respect by the Ministry of Corporate Affairs ("referred to as MCA Circulars") and the SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5th January, 2023 issued by the Securities and Exchange Board of India ("referred to as SEBI Circular"). Accordingly, the Notice of the 62nd AGM and the Annual Report of the Company for the financial year ended 31st March, 2023 including therein the Audited Financial Statements for the year 2022-2023, will be sent only by email to the Members.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed from the 5th day of July, 2023 to the 11th day of July, 2023 (both days inclusive) for the purpose of the 62nd AGM of the Company for the financial year ended 31st March, 2023.
4th July, 2023 will be the Cut-Off date for the purpose of E-Voting. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on 4th July, 2023 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. We request you to please take the afore-mentioned information in record and oblige.
PCBL Ltd. published this content on 15 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2023 13:11:20 UTC.
PCBL Limited is an India-based carbon black manufacturer. The Company operates in the materials and specialty chemicals segment with a production capacity of approximately 7,70,000 metric tons per annum and generating 110 megawatts per hour of green power. It has a presence in over 50 countries. Its products include specialty chemicals, Tires and Performance Chemicals, Product Stewardship, and Safety Data Sheet (SDS). Specialty Chemicals are primarily used as a pigment in plastics, inks, coatings, and many other applications. This is also used for high technology applications such as fiber, rechargeable batteries, and premium automotive coatings. Its specialty chemicals-related product segments include fiber, food contact, pressure pipes, multi layered films, drip irrigation, inks and coatings, general pipes, films and moldings, and engineering plastics. The Companyâs plants are located at Durgapur (West Bengal), Palej (Gujarat), Mundra (Gujarat), and Kochi (Kerala).
PCBL LIMITED 
