Ador Fontech Share Price

Ador Fontech

CMP as on15-Jan-21 15:01

₹ 39.20
0.35 0.9%

Open

₹ 38.85

Turnover (lac)

₹ 8

Prev. Close

₹ 38.85

Day's Vol (shares)

₹ 10,314

Day's Range

₹ 38.80
₹ 39.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2020 26-Jun-2020 - -
This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on June 26, 2020, which commenced at 03:30 pm and concluded at 09:30 pm. The outcome of the meeting, amongst other things, is as per the attached PDF file. Ador Fontech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2020 to September 23, 2020 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 23, 2020. (AS Per BSE Announcement Dated on 02.09.2020) We wish to inform that the 45th Annual General Meeting (AGM) of the Company was held on Wednesday, September 23, 2020 through video conference/other audio visual means (VC/OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The AGM commenced at 11.00 a.m. and concluded at 12.15 p.m. In the said meeting, business mentioned in the Notice to the AGM dated June 26, 2020 was transacted. In view of the above, please find enclosed herewith, the report of the Scrutiniser dated September 23, 2020 pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby request you to take the above on record and acknowledge receipt. (As per BSE Announcement Dated on 24/9/2020) Ador Fontech 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 25.09.2020)