Anjani Synthetics Share Price

Anjani Synthetics

CMP as on21-Jun-21 15:26

₹ 25.50
0.05 0.2%

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₹ 25.45

Turnover (lac)

Prev. Close

₹ 25.45

Day's Vol (shares)

₹ 1,820

Day's Range

₹ 24.90
₹ 26.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 26-Aug-2020 - -
Anjani Synthetics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 28, 2020. With reference to captioned subject above and pursuant to the provision of Section 91 of the Companies Act, 2013, read with Rule 10 of Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of Board of Directors of the Company held on 25th August, 2020, the Board of Directors has approved Closure of Register of Members and Share Transfer Books of the Company from Tuesday, 22nd September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company scheduled to be held on Monday, 28th September, 2020 through Video Conferencing (VC) / Other Audio Visual means(OAVM) (As Per BSE Announcement Dated on 01.09.2020) Please find enclosed the notice calling 36th Annual General Meeting of the members of the Company scheduled to be held on Monday, the 28th day of September, 2020 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Kindly take the same on your records. (As Per BSE Announcement Dated on 04/09/2020) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the 36th Annual General Meeting of the Company held on Monday, 28th day of September, 2020 at 11:00 a.m. along with Scrutinizers Report. (AS Per BSE Announcement Dated on 29.09.2020)
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