ABC India Ltd Share Price

49.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2018 14-Aug-2018 - -
ABC India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2018 to September 21, 2018 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 21, 2018. The outcome of the Board Meeting of the Company held on date i.e. 11.08.2018 is enclosed. Further the Board Meeting commenced at 12.00 Noon and concluded at 2.00 P.M. (As Per BSE Announcement Dated On 11/08/2018) Intimation of Newspaper Publication in respect of completion of dispatch of Annual Report of the Company for fy 2017-18 and other details of AGM scheduled to be held on 21st September, 2018. (As Per BSE Announcement Dated On 28/08/2018) The outcome of the Annual General Meeting of the Company held on 21.09.2018 is enclosed.(As Per BSE Announcement Dated on 9/22/2018 5:05:13 PM) ABC India 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 24.09.2018)