Abhinav Capital Services Ltd Share Price

76.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2018 09-Aug-2018 - -
Abhinav Capital Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 26, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2018. Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of Annual General Meeting of the Company scheduled to be held on Wednesday, 26th September 2018 at 11:00 am at the registered office of the Company at Athena House, Row House No. 4, Rajnigandha, Gokuldham, Goregaon (East), Mumbai-400063. (As Per BSE Announcement Dated on 05.09.2018) Outcome of Annual General Meeting held on 26th September 2018 (As Per BSE Announcement Dated on 26.09.2018) Pursuant to Regulation 44(3) of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the results of the voting conducted through e-voting during 23rd September 2018 to 25th September 2018 (both days inclusive) & through poll at Annual General Meeting of Abhinav Capital Services Limited held on 26th September 2018 along with consolidated report of Scrutinizer. Abhinav Capital Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In consonance with the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed Annual Report of the Company for the Financial Year 2017-18, which has been approved and adopted in the Annual General Meeting of the Members of the Company (AGM) held on Wednesday, the 26th day of September, 2018 at 11:00 a.m. at Athena House, Row House No. 4, Rajnigandha, Gokuldham, Goregaon (East), Mumbai 400 063. This is for the information of the Exchange and Members thereof. You are requested to take same on record. (As Per BSE Announcement Dated on 28.09.2018)