ADC India Communications Share Price

ADC India

CMP as on04-Dec-20 15:18

₹ 189.40
13.4 7.61%

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₹ 171.50

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₹ 25

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₹ 176.00

Day's Vol (shares)

₹ 979

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₹ 171.50
₹ 189.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Aug-2020 21-May-2020 - -
ADC India Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2020 to July 27, 2020 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on July 27, 2020. We wish to inform you that at the Board Meeting held on May 20, 2020, the Board of Directors of the Company have decided the following: 1. To recommend a Dividend of Rs.2.00/- (Rupees two only) per equity share of Rs.10/- each for the financial year ended March 31, 2020. 2. To convene the 32nd Annual General Meeting of the Company on Monday, July 27, 2020. 3. To close the Register of Members and Share Transfer Books of the Company from July 21, 2020 to July 27, 2020 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend. ADC India Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2020 to July 27, 2020 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on July 27, 2020. (As Per BSE Announcement Dated on 21.05.2020) AGM 27/08/2020 (Revised) (As Per BSE Bulletin Dated on 03.07.2020) ADC India Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2020 to August 27, 2020 (both days inclusive) (Revised) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on August 27, 2020, instead of July 27, 2020. (As Per BSE Announcement Dated on 04.07.2020) Refer to the attached letter and 32nd AGM Notice and Annual Report 2019-20 (AS Per BSE Announcement Dated on 29.07.2020) AGM 27/08/2020 (Revised) (aAs Per BSE Bulletin Dated on 29.07.2020) We wish to inform you that the 32nd Annual General Meeting of the Company was held on Thursday, August 27, 2020 through video conferencing and the business mentioned in the Notice dated July 3, 2020 was transacted. As required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of the proceedings of the 32nd Annual General Meeting of the Company. The same is also made available on the Companys website at www.adckcl.com. Kindly take the same on your record. (As Per BSE Announcement dated on 28.08.2020) We refer to our letter ADC/2020-21/AGM/Voting Results dated August 28, 2020 enclosing there with the Voting results and the Scrutinizers report of the 32nd Annual General Meeting of the Company held on Thursday, August 27, 2020. We wish to inform you that we have noticed a typographical error in the description of Resolution No.5. The description is mentioned as Ordinary - Approval Related Party Transactions in Financial Year 2020-21 and Subsequent Financial Years instead of Ordinary - Approval of Material Related Party Transactions in Financial Year 2020-21 and Subsequent Financial Years. All the other information mentioned in the Voting Results are correct. This typographical has been corrected now and the corrected Voting Results of the 32nd Annual General Meeting of the Company held on Thursday, August 27, 2020 is enclosed. Please note that there are no errors in XBRL filing. Kindly take the same on your record. (As per BSE Announcement Dated on 31/8/2020)