AMARJOTHI Corporate Action
Amarjothi Spinning Mills Ltd Share Price
AMARJOTHI
CMP as on 29-Jan-15 12:00
₹ 87
₹ 87
-1.40 | -1.58%
Open
₹ 100
₹ 100
Turnover(lac)
₹ 1
₹ 1
Prev. Close
₹ 88.40
₹ 88.40
Day's Vol (shares)
₹ 820
₹ 820
Day's Vol (shares)
₹ 87.00 ₹ 100.00
CMP as on 25-Apr-24 12:00
₹ 181
₹ 181
-1.25 | -0.69%
Open
₹ 182
₹ 182
Turnover(lac)
₹ 7
₹ 7
Prev. Close
₹ 182.00
₹ 182.00
Day's Vol (shares)
₹ 3,892
₹ 3,892
Day's Vol (shares)
₹ 180.30 ₹ 184.80
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 29-May-2023 | - | - |
Pursuant to Regulation 42, We furnish below the details of book closure and e-voting for the purpose of 35th Annual General Meeting of the Company to be held on 27.09.2023 at 11.00 a.m. through video conferencing (VC)/ Other Audio Visual Means (OAVM) With respect to the mail received from BSE dt.29.05.2023, we hereby clarify that intimation of book closure dates were fixed both for the purpose of (Dividend and AGM). We have already intimated the purpose of book closure in the Separate disclosure of Regulation 42 - Book Closure in the third column PURPOSE filed in the corporate action tab. However, we have filed the revised disclosure specifically mentioning book closure purpose (AGM and Dividend) for your confirmation. We furnish below the details of book closure and e-voting for the purpose of payment of final dividend for the financial year 2022-23 and 35th Annual General Meeting of the Company scheduled to be held on 27.09.2023 at 11.00 a.m. through video conferencing (VC)/ Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 31/05/2023) We have enclosed herewith the outcome of 35th AGM for your record. Pursuant to the Regulation 44 of SEBI(LODR) Regulations,2015 We are enclosing herewith the Scrutinisers report and voting results for your records. (As Per BSE Announcement dated on 28.09.2023) Pursuant to Regulation 30(6) of SEBI (LODR) Regulations 2015 and with reference to the receipt of BSE mail dated 06.04.2024 regarding the query of submission of proceedings of AGM held on 27.09.2023. We hereby submit the proceedings of AGM along with the explanation letter. (As Per BSE Announcement Dated on 08/04/2024) |