AMD Industries Share Price

AMD Industries

CMP as on 27-Nov-20 15:58

₹ 15.35
-0.35 -2.23%

Open

₹ 15.55

Turnover (lac)

Prev. Close

₹ 15.70

Day's Vol (shares)

₹ 3,048

Day's Range (₹)

₹ 15.30
₹ 15.75

CMP as on26-Nov-20 14:58

₹ 15.65
0 0%

Open

₹ 15.55

Turnover (lac)

Prev. Close

₹ 15.65

Day's Vol (shares)

₹ 85

Day's Range

₹ 15.55
₹ 15.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Oct-2020 03-Oct-2020 - -
This is to inform that the 37th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Monday, October 26, 2020 at 11.00 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs dated April 8, 2020 and April 13, 2020, May 5, 2020, SEBI Circular dated May 12, 2020 and further extension granted by the respective Registrar of Companies in view of the prevailing COVID-19 pandemic. Date of AGM 26.10.2020 Date of book closure: 21.10.2020 to 26.10.2020 Purpose: Annual Geneeral Meeting We request you to take the same on your record. Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform the proceedings of 37th Annual General Meeting of the Company held on Monday, 26th October, 2020, through Video conferencing (VC)/ Other Video Visual Means (OAVM) at the deemed venue to be identified at the Registered office of the company i.e. 18 Pusa Road, First Floor, Karol Bagh, New Delhi -110005. The detailed proceedings is attached. kindly find the same in order. (As per BSE Announcement Dated on 26/10/2020) Pursuant to the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Please find enclosed herewith the details regarding the voting results of 37th Annual General Meeting of AMD Industries Limited held on Monday, 26th October, 2020, through Video conferencing (VC)/ Other Video Visual Means (OAVM) at the deemed venue to be identified at the Registered office of the company i.e. 18 Pusa Road, First Floor, Karol Bagh, New Delhi -110005 along with the Scrutinizer Report issued by the scrutinizer i.e. Mr. Amar Gopal Gambhir, Practicing Company Secretary. Kindly take note of the same. (As Per BSE Announcement dated on 28.10.2020)