Angel Fibers Share Price

CMP as on22-Oct-21 14:42

₹ 23.60
0.6 2.61%

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₹ 23.00

Turnover (lac)

₹ 1

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₹ 23.00

Day's Vol (shares)

₹ 8,000

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₹ 23.00
₹ 23.60

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 03-Sep-2021 - -
Board of Directors of the Company at its meeting held on today i.e. on Thursday September 02 2021 at the Registered office of the Company transacted the businesses attached herewith The meeting was started on 04:30 P.M. and concluded at 05:00 P.M. We wish to inform you that the 08thAnnual General Meeting of the Company will be held on Wednesday, September 29, 2021 at 12:00 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 08thAnnual General Meeting. We have attached herewith the Notice of 08thAnnual General Meeting of our Company for kind perusal of Stakeholders. (As Per BSE Announcement dated on 06.09.2021) 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 08th of Annual General Meeting which was stated on 12:00 P.M. and concluded on 12:19 P.M. (As Per BSE Announcement Dated on 9/30/2021 11:47:37 AM)
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