Alora Trading Company Share Price

CMP as on10-Jun-19 14:31

₹ 1.01
-0.05 -4.72%

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₹ 1.01

Turnover (lac)

₹ 24

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₹ 1.06

Day's Vol (shares)

₹ 10,206

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₹ 1.01

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Dec-2020 04-Dec-2020 - -
AGM 30/12/2020 With reference to the above mentioned subject, we hereby intimate you that meeting of Board of Directors of the Company was held today I.e. on Friday, 04th December, 2020, 4.00 PM at the registered office of the Company, wherein the Board considered and approved, inter-alia: 1. Directors Report, Corporate Governance Report, Management Discussion and Analysis Report for the financial year ended 31st March, 2020; 2. Re-appointment of Mrs. Sangeeta Nerali (DIN: 08469535) as Non-Executive Director, who retires by rotation subject to members approval at the ensuing Annual General Meeting... etc (AS Per BSE Announcement Dated on 04.12.2020) The 37th Annual General Meeting of the members of the Company was held on Wednesday, 30th December 2020 at 10.30 a.m. at Unit No. 14, 1st Floor, Goragandhi Building, 47/51 Kika Street, Mumbai - 400 004. In this regard, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 37thAnnual General Meeting of the Company We hereby request you to take above-cited information on your record. (As per BSE Announcement Dated on 30/12/2020) Pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the consolidated voting results (Remote e-voting & Ballot) for the Annual General Meeting of the Company held on Wednesday, 30th December, 2020 at 10.30 a.m. at . at Unit No. 14, 1st Floor, Goragandhi Building, 47/51 Kika Street, Mumbai - 400 004. Further, we are also enclosing the scrutinizers report for your perusal. You are requested to take above-cited information on your records. (As per BSE Announcement Dated on 31/12/2020)
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