Asia Capital Corporate Action
Asia Capital
Data will be updated when it becomes available.
CMP as on 07-Mar-22 10:25
₹ 17
₹ 17
0.75 | 4.75%
Open
₹ 17
₹ 17
Turnover(lac)
₹ 0
₹ 0
Prev. Close
₹ 15.80
₹ 15.80
Day's Vol (shares)
₹ 01
₹ 01
Day's Vol (shares)
₹ 16.55 ₹ 16.55
Data will be updated when it becomes available.
Invest wise with Expert advice
- Open Demat with exclusive Advice & Services
- Get a dedicated Relationship Manager to help you grow your wealth
- Exclusive advisory on 20+ trading & wealth based investment options
- One tap Investments, Automated trading & much more
- Minimum 1 lakh margin required
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
×
Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 16-Sep-2023 | 23-Aug-2023 | - | - |
AGM 16/09/2023 1. The Board has approved the Draft Notice of the 39th Annual General Meeting of the Company to be held on Saturday, September 16, 2023 at 2.30 PM IST. The Notice of the AGM and Annual Report 2022-23 will be available on the website of the Company and will be submitted to the Stock Exchanges in due course. 2. The Board has considered and approved the Draft Directors Report, Corporate Governance Report, Secretarial Audit Report, and Management Discussion & Analysis Report for the Year ended March 31, 2023. 3. The Board has decided that the Registrar of Members & Share Transfer Books of the Company will Remain Closed from Sunday, September 10, 2023 to Saturday, September 16, 2023 (both days inclusive) for the purpose of the Annual General Meeting of the Company. 4. The Board approved the appointment of Advocate Sanjay Kumar Lalit as Scrutinizer (As Per BSE Announcement Dated on 22.08.2023) Voting Results of the 39th Annual General Meeting of the Company along with scrutinizers report Voting results of the 39th Annual General Meeting of the Company along with the scrutinizers report (As Per BSE Announcement dated on 18.09.2023) |