Amraworld Agrico Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2019 22-Aug-2019 - -
AGM 20/09/2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Annual General Meeting of the company to be held on Friday 20th September,2019. This is for your information and records. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 13, 2019 to Friday, September 20, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 20, 2019. Proceedings of 27th Annual General Meeting of the Company held on 20th September, 2019 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2019 and Reports of the Directors and Auditors thereon. 2. Special Resolution for Appointment Mr. Nikunj Sanghani as the Whole Time Director and Chief Financial Officer of the Company. 3. Ordinary Resolution for Appointment of Ms. Manisha Patel as an Independent Director of the Company. The above businesses were transacted and passed by the shareholders at Annual General Meeting. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately. Kindly take note of the above. (As Per BSE Announcement Dated 20.09.2019) Voting Results of the 27th Annual General Meeting of the Company - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 21/09/2019)