Advanced Enzyme Technologies Share Price

Advanced Enzyme

CMP as on 22-Oct-20 15:59

₹ 324.90
-6.75 -2.04%

Open

₹ 331.40

Turnover (lac)

₹ 466

Prev. Close

₹ 331.65

Day's Vol (shares)

₹ 1,43,524

Day's Range (₹)

₹ 324.00
₹ 333.45

CMP as on22-Oct-20 15:29

₹ 325.40
-5.8 -1.75%

Open

₹ 332.90

Turnover (lac)

₹ 17

Prev. Close

₹ 331.20

Day's Vol (shares)

₹ 8,579

Day's Range

₹ 324.00
₹ 333.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 15-Jul-2020 10-Jun-2020 - -
This is to inform that the 31st Annual General Meeting of the Company will be held on July 15, 2020, Wednesday, through Video Conference / Other Audio Visual Means (VC/OAVM). Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company (Book Closure) shall remain closed from July 11, 2020 (Saturday) to July 15, 2020 (Wednesday) for the purpose of 31st Annual General Meeting (AGM) to be held on July 15, 2020 and ascertaining the Members who shall be entitled to receive the final dividend, if approved (declared) at the 31st AGM. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company (Book Closure) shall remain closed from July 11, 2020 (Saturday)to July 15, 2020 (Wednesday)for the purpose of 31st Annual General Meeting (AGM) to be held on July 15, 2020 and ascertaining the Members who shall be entitled to receive the final dividend, if approved (declared) at the 31st AGM. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our letter dated June 10, 2020 intimating about the 31st Annual General Meeting of the Company (AGM), we are enclosing the Annual Report for the FY2019-20 along with Notice of 31st AGM of the Company scheduled to be held on Wednesday, July 15, 2020 at 10:00 a.m. (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM), which is also being sent by electronic mode (emails) to the Members. The Annual Report and AGM Notice is also being uploaded on the website of the Company Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rules framed thereunder, the Company has fixed Thursday, July 09, 2020 as the Cut-Off date to ascertain the eligibility of the Members of the Company entitled to vote electronically on the resolutions mentioned in the AGM Notice, as per the procedure and other details mentioned in the AGM Notice. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (as amended) read with Schedule III of the SEBI Listing Regulations, and in furtherance to our letter dated June 10, 2020 intimating about the 31st Annual General Meeting of the Company (AGM), we are submitting the Notice of the 31st AGM of the Company scheduled to be held on Wednesday, July 15, 2020 at 10:00 a.m. (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM), which is also being sent by electronic mode (emails) to the Members. The aforesaid AGM Notice is also being uploaded on the website of the Company This is for your information and for public at large. (As Per BSE Announcement Dated on 22.06.2020) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (LODR) read with Part A of the Schedule III to the SEBI LODR, enclosed is the summary of the proceedings of 31st Annual General Meeting of the Company held on Wednesday, July 15, 2020 through Video Conference (VC) or Other Audio Visual Means (OAVM). Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 details regarding the voting results, based on the Scrutinizers report dated July 15, 2020 (Annexure I) is enclosed. Also, Consolidated Scrutinizers Report dated July 15, 2020 (Annexure II) on remote e-voting and electronic voting during the AGM is enclosed. (As Per BSE Announcement Dated on 16.07.2020) 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 17.07.2020)