Anubhav Infrastructure Share Price

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 27-Aug-2019 - -
AGM 30/09/2019 We wish to inform you that the Board Meeting of the Company held on August 27, 2019, inter-alia, have taken on record and approved the following businesses : 1) Approved Directors Report for the Financial Year ended March 31, 2019. 2) Approved Notice and Agenda calling the Fourteenth Annual General Meeting to be held on Monday, September 30, 2019 at 10.30 A.M. at the Registered Office of the Company located at Ananta Bhavan, 94 Vivekanand Nagar, Andul Road, Near West Bank Hospital, 3rd Floor, Room No. 303, Howrah - 711 109. 3) The E-voting period will begin on Friday, September 27, 2019 (9.00 A.M.) and ends on Sunday, September 29, 2019 (5.00 P.M). The Cut-off date for E-voting is Monday, September 23, 2019. 4) The Board has appointed M/s. Rateria & Associates, (Practicing No. 20125) to act as scrutinizer for conducting E-voting at Fourteenth Annual General Meeting of the Company. This is for your kind records and information. With reference to the subject cited above and pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 [hereinafter referred to as SEBI (LODR) Regulations, 2015] please find enclosed the Summary of proceedings as required under Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015. This is for your reference and records. (As Per BSE Announcement Dated on 9/30/2019 2:32:23 PM)