Akme Star Housing Finance Ltd Share Price

82.85

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2019 13-Aug-2019 - -
AGM 21/09/2019 Pursuant to prescribed SEBI (LODR), Regulations, 2015 we hereby inform that Board at its meeting held on 12th August, 2019 at the Registered Office of the Company which commenced at 11:30 P.M. and concluded at 12:15 P.M. have considered and approved the following: Consider & Approved the Notice of 14th Annual General Meeting of the company to be held on Saturday 21st September, 2019. consider & Approved the Notice of 14th Annual General Meeting of the company to be held on Saturday 21st September, 2019 (As Per BSE Announcement Dated 12.08.2019) Intimation of Cut off date and period for E voting in respect of Annual General Meeting of the Company to be held on 21st September 2019. (As Per BSE Announcement Dated 30.08.2019) Proceedings of Annual General meeting of the Company pursuant to Regulation 30 of the SEBI (Listing obligation & Disclosure Requirements) Regulations, 2015, held on 21st September 2019, at 11.30 AM and concluded at 12.15 PM. (As Per BSE Announcement Dated on 21/09/2019) Voting Results of the 14th Annual General Meeting held on 21st September 2019 along with Scrutinizers Report. Akme Star Housing Finance 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 23.09.2019) Appointment and Re-appointment of Independent Directors - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As per BSE Announcement dated on 24/09/2019)