Ajwa Fun World & Resort Share Price

Ajwa Fun World & Resort

CMP as on18-Jun-21 14:47

₹ 6.49
-0.34 -4.98%

Open

₹ 6.49

Turnover (lac)

Prev. Close

₹ 6.83

Day's Vol (shares)

₹ 200

Day's Range

₹ 6.49
₹ 6.49

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 04-Sep-2020 - -
Ajwa Fun World & Resort Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2020. 1. Consideration and approval of Notice of the 28th Annual General Meeting of Members of the Company to be held on Tuesday, 29th September, 2020 at 05:00 P.M. at the Registered office of the Company 2. To appoint a Director in place of Mr. Jigneshbhai Ravjibhai Patel (DIN: 07934096), Director who retires by rotation at this meeting and being eligible, offers himself for re-appointment. 3. Consideration and approval of the Board of Directors Report for the Year ended 31st March, 2020. 4. Shri Vivek Vasani, Practising Company Secretaries Appointed as Scrutinizer of E-voting to be conducted for the said forthcoming AGM. 5. Approved dates for closure of Register of Members and Share Transfer Books (Book Closure) of the Company for the Purpose of 28th Annual General Meeting from 22nd September, 2020 to 29th September, 2020 (both day Inclusive). (As per BSE Announcement Dated on 5/9/2020) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of Ajwa Fun World and Resort Limited in their duly called and convened 28th Annual General Meeting held on Tuesday, 29th September, 2020 at 05:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and concluded at 05.23 P.M. on Tuesday, 29th September, 2020. Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results at the 28th Annual General Meeting of the Company Ref: Scrip Code: 526628 (As per BSE Announcement Dated on 30/9/2020)
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