Affle India Share Price

Affle India

CMP as on 30-Jul-21 15:30

₹ 4,182.00
35.50 0.86%

Open

₹ 4,199.00

Turnover (lac)

₹ 1,165

Prev. Close

₹ 4,146.50

Day's Vol (shares)

₹ 27,857

Day's Range (₹)

₹ 4,116.50
₹ 4,219.90

CMP as on30-Jul-21 15:52

₹ 4,190.30
36.1 0.87%

Open

₹ 4,154.50

Turnover (lac)

₹ 495

Prev. Close

₹ 4,154.20

Day's Vol (shares)

₹ 4,817

Day's Range

₹ 4,100.00
₹ 4,220.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2020 27-Aug-2020 - -
AGM 24/09/2020 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith are copies of the newspaper advertisements in respect of the 25th Annual General Meeting of the Company, scheduled to be held on Thursday, September 24, 2020 at 10.00 a.m.(IST), published in compliance with the MCA Circular No. 20/2020 dated May 5, 2020, in newspapers on Monday, August 24, 2020 (AS Per BSE Announcement Dated on 24.08.2020) Please find enclosed herewith a copy of advertisement published in todays Newspapers viz. Financial Express (English) and Navakal (Marathi) informing about completion of dispatch of Notice of the 25th AGM alongwith Annual Report for the FY 2019-20 and availability of e-voting facility to the shareholders. (As Per BSE Announcement dated on 03.09.2020) Further to our letter dated August 31, 2020, this is a reminder to all shareholders that the AGM of the Company will be held on Thursday, September 24, 2020 at 10:00 A.M.(IST) through Video Conferencing (VC). (As Per BSE Announcement Dated on 23.09.2020) Pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below: 1. Brief Proceedings of 25th AGM 2. Voting results 3. Scrutinizers Report (As Per BSE Announcement dated on 25.09.2020)
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