A & M Febcon Share Price

CMP as on16-Sep-21 15:22

₹ 1.77
-0.02 -1.12%

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₹ 1.84

Turnover (lac)

₹ 1

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₹ 1.79

Day's Vol (shares)

₹ 25,583

Day's Range

₹ 1.72
₹ 1.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Mar-2021 19-Feb-2021 - -
This is to inform you that Board of Directors of the Company at their meeting held at registered office of the company on 19th February 2021, had taken following decisions; 1. Notice for convening seventh Annual General Meeting to be held on Thursday 18th March, 2021; 2. Directors Report along with its annexures for the year ended 31March, 2020; 3. Book Closure from Friday, 12th March, 2021 to Thursday, 18th March, 2021 (both days inclusive) for the purpose of seventh Annual General Meeting of the Company; and 4. Appointment of M.K. Chokshi & Associates, practicing Company Secretary, Ahmedabad as Scrutinizer for conducting E-voting process of 7th AGM of the Company. Notice of Annual General Meeting to be held on 18th March 2021 AGM 18/03/2021 (Revised) (As Per BSE Bulletin dated on 19.02.2021) Notice of Annual General Meeting to be held on 18th March 2021 (As Per BSE Announcement Dated on 19.02.2021) Annual report 2019-20 (As per BSE Announcement Dated on 20/2/2021) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby enclose proceedings of the Seventh Annual General Meeting of the company held on 18th March, 2021 (As Per BSE Announcement Dated on 3/18/2021 1:47:23 PM) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit Voting results along with Scrutinizer report on e-voting for Seventh Annual General Meeting of the company held on 18th March, 2021 at 12:30 P.M. at the registered office of the company situated at A-2, HIRA ANAND TOWER, GORDHANWADI TEKARA, KANKARIA AHMEDBAD GUJARAT 380008 INDIA. (As Per BSE Announcement dated on 19.03.2021) A & M Febcon Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 20/03/2021)
AGM 31-Dec-2020 02-Dec-2020 - -
This is to inform you that Board of Directors at their meeting held today i.e. Wednesday, December 02nd, 2020 at the registered office of the Company have considered and approved, inter alia, the following business: 1. Notice for convening seventh Annual General Meeting to be held on Thursday, 31st December, 2020 through Video Conferencing / other Audio Visual means (VC/OAVM). 2. Directors Report along with its annexures for the year ended 31st March, 2020. 3. Book Closure from 25.12.2020 to 31.12.2020 (both days inclusive) for the purpose of seventh Annual General Meeting of the Company. 4. Appointment of M.K. Chokshi & Associates, Practicing Company Secretary, Ahmedabad as Scrutinizer for conducting E-voting process of 7th AGM of the Company. The Board Meeting commenced at 04:30 PM and concluded at 05:30 PM
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