Chase Bright Steel Share Price

CMP as on28-Sep-12 0:00

₹ 25.50
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 08-Sep-2021 - -
AGM 30/09/2021 1. Ordinary Resolution for adoption of Audited Financial Statements for the year ended March 31 2021. 2. Ordinary Resolution to appoint a Director in place of Shri Avinash Jajodia (holding DIN: 00074886) who retires by rotation in terms of Section 152(6) of the Companies Act2013 and being eligible offers himself for re-appointment. 3. Ordinary Resolution for Regularization of appointment of Additional Independent Director as Independent Director of the Company. It was announced at the AGM that the voting result on the above resolution will be communicated to the stock exchange along with the scrutinizers report within stipulated time limits. The same will also be placed on the website of the Company. The Chairman thanked to all the members for their active participation in AGM and thereafter concluded the Annual General Meeting at 11:55 a.m. Kindly take the above information on record. (As Per BSE Announcement Dated on 9/30/2021 12:28:13 PM) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed the details of voting results with respect to the 61st Annual General Meeting of the Company held on Thursday September 30 2021 at 11.00 AM through electronic mode (video conference or other audio-visual means) as per the format prescribed. Further the results are also being uploaded on the website of the Company at www.chasebright.co.in Also please find enclosed for your records the report issued by the Scrutinizer i.e. M/s Leena Agrawal & Co. Practicing Company Secretary. We request you to take the aforesaid on records. (As Per BSE Announcement Dated on 10/2/2021 11:21:12 AM)
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