Add-Shop E-Retail Share Price

CMP as on23-Oct-20 15:29

₹ 49.90
2.75 5.83%

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₹ 47.10

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₹ 47.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 04-Sep-2020 - -
AGM 29/09/2020 It is inform you that 07th Annual General Meeting of the company scheduled to be held on Tuesday, 29th September, 2020 at 03:00 P.M through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with General Circular numbers 20/2020; 14/2020 and 17/2020 issued on 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively issued by Ministry of Corporate Affairs read with Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020 (Circulars). Please take note of the same on your records. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we herewith submit Proceedings /outcome of 07th Annual General Meeting (AGM) held on Tuesday, 29th September, 2020 at 03:00 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The AGM was Commenced at 03.00 p.m. and concluded at 03.11 p.m Please take note of the same on your records. (AS Per BSE Announcement Dated on 29.09.2020) Add-Shop ERetail 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 30/09/2020)