Amrapali Capital and Finance Services Share Price

CMP as on26-Mar-20 15:21

₹ 5.69
-1.41 -19.86%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2020 27-Aug-2020 - -
AGM 24/09/2020 This is to inform you that the 26th Annual General Meeting of the Company will be held on Thursday, September 24, 2020 at 03:00 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 26th Annual General Meeting. We have attached herewith the Notice of 26th Annual General Meeting of our Company for kind perusal of Stakeholders. (As Per BSE Announcement Dated on 30.08.2020) The Companys 26th Annual General Meeting (AGM) was held today on Thursday, September 24, 2020 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 03:00 P.M. (IST) and concluded at 03:19 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 26th Annual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 26th of Annual General Meeting. Kindly find the same in order. (As per BSE Announcement Dated on 24/9/2020) The details of E- voting results of the 26th Annual General Meeting of the Company held on Thursday, September 24, 2020 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. Amrapali Capital and Finance Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.09.2020)