Advik Laboratories Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 23-Aug-2019 - -
AGM 25/09/2019 Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the company in its meeting held today, i.e., on Friday, 23rd August, 2019 at the corporate office of the company at 703, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001, and concluded just now, has, inter-alia, considered the business as is mentioned in the attached file. Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the company in its meeting held today, i.e., on Friday, 23rd August, 2019 at the corporate office of the company at 703, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001, and concluded just now, has, inter-alia, considered the business as is mentioned in the attached file. Advik Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 25, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2019. (As Per BSE Announcement Dated 24.08.2019) Outcome and Proceedings of 25th Annual General Meeting of the Company held on 25th September, 2019. (As Per BSE Announcement Dated 25.09.2019) Submission of Scrutinizers Report for polling and e-voting conducted at the 25th Annual General Meeting of the Company pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Advik Laboratories 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 26.09.2019)