Alora Trading Company Share Price

1.01

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 30-Aug-2019 - -
AGM 24/09/2019 The Board of Directors of the Company at their meeting have considered and approved the businesses/ transaction as attached to the outcome of the meeting. (As Per BSE Announcement Dated 30.08.2019) Alora Trading Company 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 26.09.2019) Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 36th Annual General Meeting of the company. We request you to kindly take the same on record (As per BSE Announcement dated on 24/09/2019) Pursuant to Regulations 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed herewith is the voting result (including electronic voting) along with Scrutinizers Report for the resolutions as set out under Notice of Annual General Meeting dated 29th August 2019. Kindly take the above on records and oblige. (As Per BSE Announcement Dated 25.09.2019)