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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Aug-2018 03-Aug-2018 - -
AGM 28/08/2018 Dear Sir/ Madam, Details of the 11th AGM Notice sent to Members Kindly note that the 11th AGM of the Company will be held, On: Tuesday, August 28, 2018 At: 3:00 p.m. At: Swatantryaveer Savarkar Rashtriya Smarak, 252, Veer Savarkar Marg, Shivaji Park, Dadar (West), Mumbai - 400028, Maharashtra, India. Notice of the said meeting as sent to the Members is enclosed herewith as Annx A. Newspaper advertisement issued for Notice of 11th AGM of Members Kindly note that in terms of the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations, the Company issued the Notice of the 11th AGM alongwith Voting (Incl E-Voting details) on August 3, 2018, in the:- 1) Business Standard (at Page No. 15) and 2) Navshakti (at Page No. 13). Copies of the said advertisements are enclosed herewith as Annx B1 and B2. The same are also available on website of the Company i.e. at www.abfrl.com and on the website of CDSL i.e. at www.evotingindia.com. This is for your information. (As Per BSE Announcement Dated on 03.08.2018) The 11th AGM of the Company was held on Tuesday, August 28, 2018 at Swatantryaveer Savarkar Rashtriya Smarak, 252, Veer Savarkar Marg, Shivaji Park, Dadar (West), Mumbai - 400028.The Company had provided the E-voting facility to the Members whereby they could cast their votes from place other than the venue of the said AGM i.e. Remote E-voting or at the venue of the said AGM.Mr. Ashish Dikshit, Managing Director of the Company, chaired the meeting and the requisite quorum for the meeting was present. The Chairperson informed the Members that Mr. Dilip Bharadiya, Proprietor of M/s. Dilip Bharadiya & Associates, Company Secretaries, was appointed as the Scrutinizer to scrutinize the E-voting process. The Chairperson made his opening remarks.Thereafter, the items forming part of the Notice for the said AGM were considered by the Members. All resolutions as set out in the Notice of the said AGM were duly approved by the Members, with requisite majority. The 11th AGM of the Company was held on Tuesday, August 28, 2018 at Swatantryaveer Savarkar Rashtriya Smarak, 252, Veer Savarkar Marg, Shivaji Park, Dadar (West), Mumbai - 400028.The Company had provided the E-voting facility to the Members whereby they could cast their votes from place other than the venue of the said AGM i.e. Remote E-voting or at the venue of the said AGM.Mr. Ashish Dikshit, Managing Director of the Company, chaired the meeting and the requisite quorum for the meeting was present. The Chairperson informed the Members that Mr. Dilip Bharadiya, Proprietor of M/s. Dilip Bharadiya & Associates, Company Secretaries, was appointed as the Scrutinizer to scrutinize the E-voting process. The Chairperson made his opening remarks.Thereafter, the items forming part of the Notice for the said AGM were considered by the Members. All resolutions as set out in the Notice of the said AGM were duly approved by the Members, with requisite majority. (As Per BSE Announcement Dated on 29.08.2018) Aditya Birla Fashion and Retail 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 30.08.2018)