Adcon Capital Services Ltd Share Price

10.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2018 14-Aug-2018 - -
AGM 25/09/2018 The Board of Directors at its meeting held inter alia approved following; the notice of the 24th Annual General Meeting of the Company scheduled to be held on Tuesday, September 25, 2018; This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 24, 2018 to Tuesday, September 25, 2018 (both days inclusive) on account of Annual General Meeting scheduled to be held on Tuesday, September 25, 2018. (As Per BSE Announcement Dated on 14.08.2018) In term of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we forward herewith the copy of the Notice regarding 24th Annual General Meeting of the company to be held on 25th September, 2018. Intimation of Newspaper Publication of Notice of 24th Annual General Meeting of the Company scheduled to be held on Tuesday, September 25, 2018 (As Per BSE Announcement Dated On 01/09/2018) Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the 24th Annual General Meeting (AGM) of the Members of Adcon Capital Services Limited was held at 417, Chetak Centre NX, Near Hotel Shreemaya, R.N.T. Marg, Indore - 452001, Madhya Pradesh on Tuesday, 25th September, 2018, at 12:30 P.M. Please find enclosed the summary of Proceeding of the AGM. 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 24th Annual General Meeting of the Company held on September 25, 2018. (As Per BSE Announcement Dated on 9/26/2018) Adcon Capital Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 27/09/2018)