Amrapali Capital Corporate Action
Amrapali Capital
Data will be updated when it becomes available.
CMP as on 14-Mar-24 12:00
₹ 18
₹ 18
0.86 | 4.96%
Open
₹ 18
₹ 18
Turnover(lac)
₹ 0
₹ 0
Prev. Close
₹ 17.33
₹ 17.33
Day's Vol (shares)
₹ 1,200
₹ 1,200
Day's Vol (shares)
₹ 18.19 ₹ 18.19
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 05-Sep-2023 | - | - |
we inform you that the BOD of the Co., in their BM held on Tuesday, September 05, 2023, at the Corporate Office of the Company. which was commenced at 04:00 P.M. & concluded at 04:30 P.M. 1.Approved Draft Directors report of the co. for the FY 2022-23. 2.Decided to call 29th AGM of the Co. on Thursday, September 28, 2023 at 04:00 P.M. through VC. The ROM and Share Transfer Books of the Co. will be closed from Thursday, September 21, 2023 to Thursday, September 28, 2023 & same will be re-opened from Friday, September 29, 2023 onwards. 3.The copy of Notice of 29th AGM and Annual Report for the FY 2022-23 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company 4.Approved Schedule of AGM ,cut off date for remote e- voting, remote e-voting start date and end date. 5.Approved Appointment of SCS and CO LLP, PCS as Scrutinizer for E-Voting Process for AGM. Kindly take the Note for Same. We wish to inform you that the 29th AGM of the company will be held on Thursday, September 28, 2023 at 4:00 P.M. IST through VC or OVAM in compliance with the applicable circular of MCA and SEBI to transact the business mentioned in the notice of 29th AGM. With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation 2015 we hereby submit to the stock exchange 29th Annual Report of the Company. (As Per BSE Announcement Dated on 06/09/2023) | ||||
AGM | 28-Sep-2023 | 20-Sep-2023 | - | - |
AGM 29/09/2023 Please find enclosed herewith Proceedings of 29th AGM of the Company held on today i.e. on September 28, 2023. (As per BSE Announcement Dated on 28/09/2023) Please Find Enclosed herewith Voting Results and Scrutinizer Report of 29th AGM of the Company. (As per BSE Announcement Dated on 30/09/2023) |