Adcon Capital Services Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 14-Aug-2019 - -
Adcon Capital Services Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Outcome of Board Meeting held on 14.08.2019 inter-alia approving the Unaudited Financial Results for the quarter ended June 30, 2019. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 16 2019 to Monday September ,23, 2019 (both days inclusive) for the purpose of the 25th Annual General Meeting of the Company to be held on Monday, 23rd September, 2019 Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the 25th Annual General Meeting (AGM) of the Members of company was held at 417, Chetak Centre NX, Near Hotel Shreemaya, R.N.T. Marg, Indore - 452001, Madhya Pradesh on Monday, September 23rd, 2019, at 12:30 P.M. Please find enclosed the summary of Proceedings of the AGM. (As per BSE Announcement Dated on 24.09.2019) Disclosure of Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report on remote e-voting and voting through Poll pursuant to 25th Annual General Meeting of the Company held on September 23, 2019. (As per BSE Announcement Dated on 24.09.2019) Adcon Capital Services 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 24.09.2019)