Amrapali Industries Share Price

Amrapali Industries

CMP as on17-Jun-21 11:32

₹ 5.13
0.24 4.91%

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₹ 5.13

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Prev. Close

₹ 4.89

Day's Vol (shares)

₹ 1,640

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₹ 5.13
₹ 5.13

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 28-Aug-2020 - -
AGM 30/09/2020 we hereby submit the outcome of Board Meeting held on today, i.e. on August 28, 2020, at the Registered Office of the Company which was commenced at 05:30 P.M. and concluded at 06:39 P.M. With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, we hereby submit the Stock Exchange 32nd Annual Report of the Company. Kindly disseminate the same on your website and oblige us. (As Per BSE Announcement dated on 03.09.2020) The Companys 32nd Annual General Meeting (AGM) was held on Wednesday, September 30, 2020 through Video Conferencing (VC) via ZOOM Platform at 05:00 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 32nd 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 32nd Annual General Meeting. Kindly find the same in order. The details of E- voting results of the 32nd Annual General Meeting of the Company held on Wednesday, September 30, 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. (As Per BSE Announcement Dated on 10/1/2020 2:27:03 PM)
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