Amradeep Industries Ltd Share Price

0.86

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2018 27-Aug-2018 - -
AGM We also inform you that pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of the Members and Share Transfer books of the company will be closed from Friday, September 14, 2018 to Monday, September 24, 2018 (Both days inclusive) for the purpose of AGM. This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 33rd Annual General Meeting (AGM) of the members of the company will be held on Monday, September 24, 2018 at 10:00 AM at Registered Office of the Company. We also inform you that pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of the Members and Share Transfer books of the company will be closed from Friday, September 14, 2018 to Monday, September 24, 2018 (Both days inclusive) for the purpose of AGM. Proceedings of the 33rd Annual General Meeting held on September, 24 2018 under Regulation 30 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on 24.09.2018)