AIA Engineering Share Price

AIA Engineering

CMP as on 22-Sep-21 15:46

₹ 2,025.80
-23.35 -1.14%

Open

₹ 2,054.30

Turnover (lac)

₹ 776

Prev. Close

₹ 2,049.15

Day's Vol (shares)

₹ 38,291

Day's Range (₹)

₹ 2,010.00
₹ 2,079.85

CMP as on22-Sep-21 15:29

₹ 2,020.05
-30.1 -1.47%

Open

₹ 2,057.05

Turnover (lac)

₹ 12

Prev. Close

₹ 2,050.15

Day's Vol (shares)

₹ 871

Day's Range

₹ 2,010.00
₹ 2,066.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 03-Sep-2021 03-Aug-2021 - -
AGM 03/09/2021 Intimation of 31st Annual General Meeting of the Company and Book Closure We hereby informed you that the Company has decided to hold the 31st Annual General Meeting of the Company on Friday, 3rd September, 2021 through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Please further take note that Register of Members & Share Transfer Book of the Company will remain closed from Saturday, August 28, 2021 to Friday, September 3, 2021 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company. The Dividend amount, if declared by the shareholders at Annual General Meeting, is proposed to be paid/dispatched on or before October 2, 2021. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice of Annual General Meeting (including e-voting instructions) alongwith Annual Report 2020-21 of the Company, which is also being sent through electronic mode to the members as per the circulars from Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement dated on 10.08.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith the Proceedings of the 31st Annual General Meeting of the Company held on 3rd September 2021.(As Per BSE Announcement Dated on 9/3/2021 1:05:29 AM) We hereby inform you that the 31st Annual General Meeting of the Company was held on Friday 3rd September 2021 at 10:00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details regarding voting results (remote e-voting and e-voting during the Annual General Meeting) of the business transacted at the said Annual General Meeting is annexed hereto for your reference and records. (As Per BSE Announcement Dated on 9/4/2021 4:59:29 AM)
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