Ahmedabad Steelcraft Ltd Share Price

10.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Aug-2019 23-Jul-2019 - -
AGM:22.08.2019 i. The Board of Directors at its meeting held on 17th May, 2019 has recommended a dividend of ? 0.50/- (5%) per Ordinary share of ? 10 each, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. ii. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, 17th August, 2019 to Thursday, 22nd August, 2019, both days inclusive, to determine the names of Members who would be entitled to the payment of Dividend for the financial year 2018-2019. The dividend, if declared at the meeting, will be credited/dispatched between 23rd August, 2019 to 26th August, 2019 to those members whose names appear on the companys register of members on the cut-off date i.e. 16th August, 2019 in respect of shares held in dematerialized mode and physical mode iii. The Forty Seventh (47th) Annual General Meeting of Ahmedabad Steel Craft Limited will be held on Thursday, 22nd August, 2019 at 12:00 Noon in the premises of Sports Club of Gujarat Ltd., Stadium Road, Ahmedabad - 380 014. As per Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached the Notice of the 47th Annual General Meeting (AGM) and Annual Report for the Financial Year 2018- 2019. The same is also available on Companys website at http://steelcraft.co.in (As Per BSE Announcement Dated On 29/07/2019) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we send herewith the Notice along with e-voting instructions of the 47th Annual General Meeting of the Company to be held on 22nd August, 2019. The aforesaid have also been sent to all the eligible shareholders and are also available on the website of the company at www.steelcraft.co.in. The Register of Members and Share Transfer Books of the Company will be closed from 17th August, 2019 to 22nd August, 2019 (both days inclusive) for the purpose of the Annual General Meeting. The company has fixed 16th August, 2019 as Record Date for purpose of Dividend on equity shares. (As Per BSE Announcement Dated 30.07.2019) In terms of Regulation 47(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the clipping of Newspaper Advertisement of the notice of 47th Annual General Meeting of the Company scheduled to be held on Thursday, 22nd August, 2019 at 12:00 Noon., in the Financial Express and Indian Express dated July 30, 2019. (As Per BSE Announcement Dated on 31/07/2019) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find details of voting results inclusive of e-voting and poll Conducted at the 47th Annual General meeting of the Company held on Thursday 22nd August, 2019 at 12:00 Noon at the Banquet Hall, Sports Club of Gujarat Ltd, Sardar Patel Stadium, Ahmedabad-380014 and Scrutinizers Report. OUTCOME OF 47th ANNUAL GENERAL MEETING OF THE COMPANY. (As Per BSE Announcement Dated On 22/08/2019) The proceedings of the 47th Annual General Meeting of the Company held on Thursday, 22nd August, 2019 is enclosed herewith, in compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015. Ahmedabad Steelcraft 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 23.08.2019)
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