Ahmedabad Steelcraft Share Price

CMP as on13-Jan-21 13:28

₹ 15.96
0.76 5%

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₹ 15.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Aug-2020 30-Jul-2020 - -
AGM 27/08/2020 This is to inform you that 48th Annual General Meeting (AGM) of Ahmedabad Steelcraft Limited will be held on Thursday, 27th August 2020 at 12:00 Noon IST through Video Conferencing (VC) / other Audio Visual Means (OAVM) to transact the business, as set out in the notice of AGM. This is also to inform you that Register of Members and Share Transfer Books of the Company will remain closed from 21st August, 2020 To 27th August, 2020 (both days inclusive) in terms of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the purpose of 48th Annual General Meeting of the Company as mentioned above. We would like to inform that the 48th Annual General Meeting of the Company will be held on Thursday, 27th August 2020 at 12:00 Noon IST through Video Conferencing (VC) / other Audio Visual Means (OAVM) to transact the business, as set out in the notice of AGM. The Register of Members and Share Transfer Books of the Company will be closed from 21st August, 2020 to 27th August, 2020 (both days inclusive) for the purpose of the Annual General Meeting. We would further like to inform you that the company has fixed 20th August, 2020 as Record Date for purpose of Remote e-voting/E-Voting. (As per BSE Announcement Dated on 30/07/2020) Pursuant to Regulation 30 of SEBI (Listing Obligation & disclosure requirement) Regulations, 2015, we produce bellow the decision of the proceedings of 48th Annual General Meeting of the Members of the Company held on 27th August, 2020 at 12.00 noon IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1. Adoption of Audited Financial Statements of the Company for the financial year ended 31st March, 2020,including Audited Balance Sheet as at March 31, 2020, the Statement of Profit and Loss for the year ended on that date along with the reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Shashank Indulal Shah (DIN: 00545449) as a Director of the Company who retires by rotation and being eligible offers himself for re-appointment 3. Re-appointment of Mr. Anand N. Jhaveri (DIN: 00489833) as a Director of the Company who retires by rotation and being eligible offers himself for re-appointment. The meeting concluded at 12:30 PM. Ahmedabad Steelcraft Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with copy of Scrutinizers Report. (As per BSE Announcement Dated on 27/8/2020) Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of 48th Annual General Meeting (AGM) of the Company held on Thursday, August 27, 2020 at 12:00 Noon and concluded at 12:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). Further, pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with copy of Scrutinizers Report. (As Per BSE Announcement dated on 28.08.2020)