Ajel Ltd Share Price

3.88

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 13-May-2019 15-Apr-2019 - -
EGM 13/05/2019 The Board of Directors of the Company at there meeting held on Monday, 15th April, 2019 at 02:00 PM at the Corporate office of the Company, interalia considered and approved the following: 1. Scheduled the EGM date on 13th May 2019 for approval of the new statutory auditor and any other business. Extra- Ordinary General meeting of the company will be held on Monday, 13th day of May, 2019 at 10:00 A.M. at the Corporate office of the Company, situated at #804, Manjeera Majestic Commercial, JNTU - Hitech Road, Kukatpally - 500085, Telangana. (As Per BSE Announcement Dated 23.04.2019) Outcome/Proceedings - Extra - Ordinary General Meeting of the Company held on Monday, 13th May, 2019 at 10.00 A.M. (As Per BSE Announcement Dated 13.05.2019) Scrutinizers Report on Remote e-voting Process & Vote by Poll conducted for the Extra Ordinary General Meeting on 13.05.2019. AJEL Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated On 14/05/2019)
EGM 18-Mar-2019 14-Feb-2019 - -
EGM 18/03/2019 Outcome of the board meeting EGM 18/03/2019 (Cancelled) (As Per BSE Bulletin Dated on 08.03.2019) With reference to the subject cited above, it is hereby informed that the Board of Directors of the Company has decided to postpone the Extra-Ordinary General Meeting Scheduled to be held on Monday, 18th March, 2019. The Board of Directors shall accordingly intimate to the stock exchange the date of postponed Extra Ordinary General Meeting. Kindly take the above information on records. (As Per BSE Announcement Dated on 08/03/2019)