Anisha Impex Share Price

CMP as on25-Nov-20 13:41

₹ 165.00
-2 -1.2%

Open

₹ 162.10

Turnover (lac)

₹ 4

Prev. Close

₹ 167.00

Day's Vol (shares)

₹ 28,750

Day's Range

₹ 161.05
₹ 165.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 11-Sep-2020 - -
AGM 30/09/2020 thisistoinformyouthatthe20thAGMoftheMembersoftheCompany held on 30th September,2020, interalia, following resolutions with requisite majority by E-Voting and Video Conferencing1.To receive, consider and adopt the Audited Financial Statements of the Company for thefinancial year ended March 31, 2020 together with the reports of Board of Directors and Auditorsthereon.2.To appoint Mr.Sunil Kumar Malik (DIN 00143453), who retires by rotation and being eligible, offers himself for re-appointment asa Director and in thisregard.3.To ratify the appointment of M/s. Garg Arun & Associates. Chartered Accountants) as statutory auditors of the Company 4.Appointment of Mrs. Nisha Jain as Independent Director of the Company.5.Migrating from BSE-SME Platform to Main Board.The chairmaninformedthat the consolidated results of E-voting and Video Conferencing (VC)/other Audio-Visual Means(OVAM),would be announced to theStockExchangeanddisplayedonthewebsiteoftheCompanywithin48hoursfromtheconclusionofAGM. (As Per BSE Announcement Dated on 30/09/2020) With reference to the above subject we would like to inform you that the Members of the Company at the 20th Annual General Meeting of the Company was held on Wednesday, 30th September,2020 at 1:30 P.M(IST) through Video Conferencing (VC)/ other Audio-Visual Means (OVAM).,the Board of Director of the Company has been appointed the following directors, have been approved by the Shareholders in their meeting: Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed herewith Consolidated Scrutinizers Report on remote e-voting & poll in respect of the resolutions contains in the Notice of the 20th Annual General Meeting of the Company held on 30th September,2020. Kindly take the above on record and oblige. (As per BSE Announcement Dated on 01/10/2020) Appointment of Mrs. Nisha Jain As Non-Executive Independent Directors of the Company. The brief profile of Mrs. Nisha Jain is enclosed herewith. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 03.10.2020)