Ambar Protein Industries Share Price

CMP as on19-Nov-18 9:43

₹ 7.00
0.1 1.45%

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₹ 7.00

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₹ 6.90

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₹ 100

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₹ 7.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
AGM 30/09/2019 The Board at its meeting held on 14th August, 2019 approved Financial Results Ambar Protein Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated on 17/08/2019) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the proceedings of the Annual General Meeting of the Company held on 30th September, 2019. Kindly take the same on your records. (As per BSE Announcement dated on 30/09/2019) Pursuant to Regulation 44 of SEBI (LODR), 2015, please find enlosed herewith Consolidated Scrutinizers Report. (As Per BSE Announcement dated on 02/10/2019) Ambar Protein Industries 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 04.10.2019)