Anup Malleables Share Price

CMP as on17-Sep-14 0:00

₹ 17.50
0.3 1.74%

Open

₹ 17.50

Turnover (lac)

Prev. Close

₹ 17.20

Day's Vol (shares)

₹ 300

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₹ 17.50
₹ 17.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 08-Sep-2020 - -
AGM 30/09/2020 Anup Malleable Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. I, Gopal Sharma, appointed as Scrutinizer(s) by the Board of Directors of M/s Anup Malleable Ltd.(the Company) for the purpose of scrutinising the e-voting process under the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administrative) Amendment Rules 2015 as amended and poll process under the Provision of Section 109 of the Act read with Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 on the resolution set out in the Notice to the 39th Annual General meeting of the members of the Anup Malleables Ltd. held on Wednesday, 30th September, 2020 at 12.30 P.M. (As Per BSE Announcement Dated on 30/09/2020)