Akme Star Housing Finance Share Price

58.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 02-Aug-2019 09-Jul-2019 - -
EGM 02/08/2019 The Company has informed that Subject to approval of Shareholder raising of Fund by way of issue of Equity shares on preferential basis to M/s Arkfin INvestments Private Limited in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The Company has informed that Extra ordinary General Meeting of the Company scheduled to be held on Friday 02nd August 2019 to approve the following agenda : 1. To Increase the Authorized Share Capital 2. To raise the fund by way of issue of Equity Shares on Preferential Basis . Notice of Extra Ordinary General Meeting dated 08.07.2019 annexed herewith. Extraordinary General Meeting - Intimation Of Cut-Off Date & Period For E-Voting Details annexed herewith. Pursuant to Regulation of SEBI (LODR) Regulations,2018 and Section 91 of the Companies Act 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 27th July 2019 to Friday, 02nd August 2019 (Both days inclusive) for the purpose of Extra Ordinary General Meeting. (As Per BSE Announcement Dated 08.07.2019) Proceeding of Extraordinary General Meeting of the Company held on 02ND August, 2019, pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Voting Results & Scrutinizers Report of Extraordinary General Meeting held on 02nd August 2019 Akme Star Housing Finance 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 8/3/2019 3:04:05 PM)