ABC India Share Price

ABC India

CMP as on18-Oct-21 15:24

₹ 84.60
3.7 4.57%

Open

₹ 78.00

Turnover (lac)

Prev. Close

₹ 80.90

Day's Vol (shares)

₹ 3,309

Day's Range

₹ 78.00
₹ 84.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2021 24-Aug-2021 - -
Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would wish to inform that the Company has fixed Friday September 17 2021 as the cut-off date for the purpose of 48th Annual General Meeting (AGM) scheduled to be held on Friday 24 September 2021. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday September 18 2021 to Friday September 24 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) and also for the payment of Dividend for the financial year 2020-21. The Board of Directors of the Company in its meeting held on date i.e. 13th August, 2021 has, inter alia, reviewed and approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2021 and the same is attached along with Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other matters as attached. (As Per BSE Announcement dated on 13.08.2021) Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would wish to inform that the Company has fixed Friday, September 17, 2021, as the cut-off date for the purpose of 48th Annual General Meeting (AGM) scheduled to be held on Friday, 24 September, 2021. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) and also for the payment of Dividend for the financial year 2020-21. As per Regulation 30(6) read with Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are sending herewith the summary of the proceedings of the 48th Annual General Meeting of the Company for the financial year 2020-21 held on September 24 2021.(As Per BSE Announcement Dated on 9/24/2021 7:32:16 AM) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 we are sending herewith the Outcome (voting results) of the 48th Annual General Meeting of the Company for the financial year 2020-21 held on Friday September 24 2021.(As Per BSE Announcement Dated on 9/24/2021 7:35:04 AM) Pursuant Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 we are enclosing herewith the consolidated report issued by the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting.(As Per BSE Announcement Dated on 9/24/2021 7:37:23 AM)
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