Anjani Synthetics Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 09-Aug-2019 - -
AGM 27/09/2019 Standalone Quarterly Unaudited Financial Results for the Quarter ended on 30.06.2019 along with Limited Review Report The Board approved that 35th Annual General Meeting of the Company will be held on Friday, 27th day of September, 2019 at 11:00 a. m.; Approved the appointment of M/s. Mukesh H. Shah as a scrutiniser for e voting and poll voting of AGM. The Register of Members & Share Transfer Books of the company Will remain closed from Saturday,21st September,2019 to Friday,27th September,2019 (both days inclusive) . Proceedings of 35th Annual General Meeting of the Company held on 27th September, 2019. (As Per BSE Announcement dated on 27/09/2019) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the 35th Annual General Meeting of the Company held on Friday, 27th day of September, 2019 at 11:00 a.m. alongwith Scrutinizers Report(As Per BSE Announcement Dated on 9/28/2019 5:18:12 PM) Anjani Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019) Revised voting results (e-voting + ballot papers) of 35th Annual General Meeting held on Friday, 27th September, 2019 (As Per BSE Announcement Dated 04.10.2019)