Adharshila Capital Services Ltd Share Price

12.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Jul-2019 21-Jun-2019 - -
AGM:26.07.2019 We are submitting herewith Annual Report of the Company for the financial year ended 31st March, 2019. (As Per BSE Announcement Dated 28.06.2019) We are submitting herewith newspaper clippings of Notice of Annual General Meeting (AGM), E-voting and Book closure published on 29th June, 2019 in Financial Express and Jansatta newspapers, intimating therein details of the ensuing Annual General Meeting, E-voting and Book closure (As Per BSE Announcement Dated on 29/06/2019) Please find attached herewith Proceedings of Annual General Meeting of the Company held today i.e. Friday, the 26th day of July, 2019 at 12.00 noon at Shree Agrasen Bhawan Vivek Vihar, Delhi - 110095. This is in compliance of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on you records. (As Per BSE Announcement Dated on 26/07/2019) This is to inform you that shareholders of the company has approved amendments to Memorandum of Association of the Company in the AGM held on 26.07.2019. This is to inform you that shareholders of the company have appointed following directors in the Annual General Meeting of the Company held on 26th July, 2019: a) Mr. Harnand Tyagi as Non- Executive Independent Director of the Company b) Mr. Joginder Singh Dhikkar as Non- Executive Independent Director of the Company c) Mr. Rajindar Kumar Khanna as Non- Executive Independent Director of the Company Adharshila 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 27/07/2019)