Advanced Enzyme Technologies Ltd Share Price Advance. Enzyme.

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Aug-2019 24-May-2019 - -
AGM 08/08/2019 30th Annual General Meeting (AGM) of the Members of Advanced Enzyme Technologies Limited will be held on Thursday, August 08, 2019, at 3.30 p.m. at Thane(W). With reference to the notice of Board Meeting dated May 16, 2019, we hereby inform that the Board of Directors in its Meeting held on May 24, 2019 (commenced at 11.45 a.m. and concluded at 01.15 p.m.) has inter alia, transact the following business: 30th Annual General Meeting (AGM) of the Members of Advanced Enzyme Technologies Limited will be held on Thursday, August 08, 2019, at 3.30 p.m. at Thane(W). 30th Annual General Meeting (AGM) of the Members of Advanced Enzyme Technologies Limited will be held on Thursday, August 08, 2019, at 3.30 p.m. at Thane(W) Book Closure from August 03, 2019 (Saturday) to August 08, 2019 (Thursday) for the purpose of 30th Annual General Meeting (AGM) to be held on Thursday, August 08, 2019 and ascertaining the Members who shall be entitled to receive the final dividend, if approved (declared) at the 30th AGM. (As Per BSE Announcement Dated 08.07.2019) The Notice of 30th Annual General Meeting of the Company scheduled to be held on Thursday, August 08, 2019 at 03:30 p.m. at Shehnai Banquet Hall, Shahid Mangal Pandey Road, Louiswadi, Thane (West) - 400604, Maharashtra, India is enclosed. The said notice is also hosted on the website of the Company at the following link: https://www.advancedenzymes.com/wp-content/uploads/2019/07/AGM-Notice.pdf (As Per BSE Announcement Dated On 15/07/2019) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 details regarding the voting results, based on the Scrutinizers report dated August 09, 2019 (Annexure I) is enclosed. Also, Scrutinizers Report along with consolidated report on e-voting and poll dated August 09, 2019 (Annexure II) is enclosed. (As Per BSE Announcement Dated 09.08.2019) Advanced Enzyme Technologies 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 10/08/2019) Pursuant to the Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and as informed in the voting results / Scrutinizer report dated August 09 2019 related to the voting on the resolutions as set out in the AGM Notice convening the 30th Annual General Meeting held on August 08 2019, that based on the Scrutinizers report, the resolution for re-appointment of Mrs. Savita Rathi (DIN: 00365717), who retires by rotation and being eligible, offers herself for re-appointment as a Director was not passed. Accordingly, she ceases to be the Director of the Company effective from August 08, 2019 and the Board of Directors of the Company has taken note of cessation of Mrs. Savita Rathi as a Director of the Company in its meeting held today (As Per BSE Announcement Dated 12.08.2019)