Alacrity Securities Share Price

CMP as on26-Jun-20 15:18

₹ 8.50
0.05 0.59%

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₹ 8.50

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₹ 1

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₹ 8.45

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₹ 8,000

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₹ 8.50
₹ 8.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Oct-2020 08-Oct-2020 - -
Alacrity Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 21, 2020 to October 31, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on October 31, 2020. This is to inform you that the 26th Annual General Meeting (AGM) of the Company was held on Saturday, 31st October, 2020 at 12:00 P.M. at the registered Office of the Company Situated at 101, Haridarshan, B-Wing, Bhogilal Phadia Road, Kandivali (E), Mumbai - 400067to transact the business as stated in the Notice dated 7th October,2020. In this regard, enclosed please find herewith the summary of the proceedings of the AGM as required under Regulation 30 read with para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. This is for your information and records. Alacrity Securities 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 on 31.10.2020)