A & M Febcon Share Price

CMP as on04-Aug-20 14:21

₹ 3.94
-0.2 -4.83%

Open

₹ 3.94

Turnover (lac)

Prev. Close

₹ 4.14

Day's Vol (shares)

₹ 49,656

Day's Range

₹ 3.94
₹ 3.94

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Sep-2019 13-Aug-2019 - -
AGM 10/09/2019 This is to inform you that Board of Directors of the Company at their meeting held at registered office of the company on 10th August 2019, had taken following decisions; 1. Recommended to shareholders, increase in Authorised share capital of Company and alteration of clause V of memorandum of association of company pursuant to increase in authorised share capital; 2. Recommended Bonus issue in the ratio of 2 equity shares for every 5 equity shares held as on record date, subject to shareholder approval (Board shall intimate Record date in due course). 3. Considered and approved Directors report for the year ended on 31st March 2019. 4. Considered and fixed the date of Sixth Annual General Meeting i.e 10th September 2019 to be held at the registered office of the company and approved notice for the same. 5. The Board approved Book Closure from 04th September 2019 to 10th September 2019 (both days inclusive) for the purpose of Sixth Annual General Meeting of the company. Board of Directors of the Company at their meeting held at registered office of the company on 10th August 2019 approved Book Closure from 04th September 2019 to 10th September 2019 (both days inclusive) for the purpose of Sixth Annual General Meeting of the company. (As Per BSE Announcement Dated On 10/08/2019) This is to inform you that Board of Directors of the Company at their meeting held at registered office of the company on 12th August 2019, had Appointed Mehul Thakkar & Associates (Mem. No. FCS 9568 & COP 11478), Practicing Company Secretaries, ahmedabad as Scrutinizer for E-Voting Process at Sixth Annual General Meeting of the Company. (As Per BSE Announcement Dated 12.08.2019) Annual Report Financial Year 2018-19 (As Per BSE Announcement Dated on 14/08/2019) We would like to inform you that the Register of Members and Share Transfer Book (Book Closure) would remain close from 04th September 2019 to 10th September 2019 (Both days inclusive). The remote e-voting shall commence on 07th September 2019 (09:00 A.M. IST) and ends on 09th September 2019 (05:00 P.M. IST)for the purpose of Annual General Meeting. A Copy of Advertisement published in newspaper regarding the same, is attached herewith. (As Per BSE Announcement Dated On 22/08/2019) Notice of Sixth Annual General Meeting. (As Per BSE Announcement Dated on 16/08/2019) This is to inform you that the Company has altered Capital clause pursuant to increase in authorised share capital of company, vide resolution passed by shareholders at Sixth Annual General Meeting dated 10th September 2019. we hereby submit Voting results along with Scrutinizer report on e-voting for Sixth Annual General Meeting of the company held on 10th September, 2019 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 11/09/2019) A & M Febcon Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 12.09.2019)