Aanchal Ispat Share Price

CMP as on23-Sep-20 15:15

₹ 4.83
-0.25 -4.92%

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₹ 5.08

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₹ 1

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₹ 5.08

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₹ 14,573

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₹ 4.83
₹ 5.08

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
Aanchal Ispat Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. We enclose the gist of the proceedings of the 24th Annual General Meeting of the Company held on 30th September, 2019. You are requested to take the same on your records. (As Per BSE Announcement Dated on 9/30/2019 4:22:17 PM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the Result of Voting at the Annual General Meeting of the Members of the Company held on Monday, 30th September, 2019, at 11.00 A.M. A copy of consolidated report on voting submitted by scrutinizer, Ms. Manisha Saraf, Practising Company Secretary is enclosed herewith for your reference and record. Based on this report, the Chairman today announced the results and declared that all items of the Agenda as contained in the Notice of 24th Annual General Meeting have been passed with requisite majority. (As Per BSE Announcement Dated on 01/10/2019) Aanchal Ispat 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 on 03/10/2019)