Tashi India Corporate Action
Tashi India
Data will be updated when it becomes available.
CMP as on 19-Jan-23 11:26
₹ 117
₹ 117
0.25 | 0.22%
Open
₹ 116
₹ 116
Turnover(lac)
₹ 0
₹ 0
Prev. Close
₹ 116.25
₹ 116.25
Day's Vol (shares)
₹ 98,599
₹ 98,599
Day's Vol (shares)
₹ 116.00 ₹ 116.50
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 | 28-Sep-2023 | 02-Sep-2023 | - | - |
1.The Meeting of the Board of Directors of the was held on Saturday, 02nd September, 2023 at 11.00 A.M and concluded at 12.00 P.M at its registered office situated at Imambada Road, Nagpur - 440018.2. The following businesses were transacted at the meeting:i)The Board of Directors in their meeting have inter alia considered and approved the Directors Report for the year ended on 31st March 2023 and also approved Notice of 38th Annual General Meeting of the Company amongst others.ii)Fixation of date of 38th Annual General Meeting of the Company to be held on Thursday, the 28th September, 2023 at 02.00 P.M. at the Registered Office of the Company.iii)Closure of register of Members, Transfer Books maintained with the Depositories and Registrar & Share Transfer Agent from 18th September, 2023 to 28th September, 2023 (Both days are inclusive) for the purpose of ensuing 38th Annual General Meeting of the Company to be held on 28th September, 2023. Please find enclosed herewith, the Summary of Proceedings of the 38th Annual General meeting of M/s. Tashi India Limited (the Company) which was held on Thursday, 28th September, 2023 at 2.00 PM (IST) and concluded at 4.05 PM (IST) at Imambada Raod, nagpur-440018. (As Per BSE Announcement dated on 28.09.2023) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are submitting herewith details of Voting Results along with Scrutinizer Report on e-voting, physical ballot and poll process conducted at the 38th Annual General meeting of the Company held on Thursday, 28th September, 2023. (As per BSE Announcement Dated on 30/09/2023) |