Aditri Industries Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 30-Aug-2019 - -
Aditri Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 30, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Pursuant to regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors Meeting held today on Thursday, 29th August, 2019 at the corporate office of the Company. (As Per BSE Announcement Dated 29.08.2019) Proceedings of the 24th Annual General Meeting held on Monday,September 30, 2019 (As per BSE Announcement dated on 30/09/2019) Consolidated Scrutinizer Report for 24th Annual General Meeting of the Company held on September 30, 2019 (As Per BSE Announcement Dated on 10/1/2019 4:36:12 PM) Aditri Industries 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 03/10/2019)