Anupam Finserv Share Price

CMP as on14-Oct-21 15:51

₹ 2.10
-0.1 -4.55%

Open

₹ 2.10

Turnover (lac)

₹ 1

Prev. Close

₹ 2.20

Day's Vol (shares)

₹ 1,77,747

Day's Range

₹ 2.10
₹ 2.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2021 26-Aug-2021 - -
AGM 20/09/2021 This is to inform you that the 30th Annual General Meeting (AGM) of the Company was held today and the business mentioned in the Notice dated August 26 2021 were transacted. The following Special Business Items were approved: 1. Sub division of equity shares from face value Rs. 10/- each to Re. 1/- each 2. Alteration in the capital clause in Memorandum of Association of the Company In this regard please find enclosed Summary of proceedings as required under Regulation 30 Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. (As Per BSE Announcement Dated on 9/20/2021 11:38:38 AM) We hereby submit disclosures pertaining to the voting results of the remote E-voting and E-voting on the day of the 30th Annual General Meeting of the Company held on Monday 20th September 2021 pursuant to provisions of Regulation 44 of SEBI Listing Regulations as Annexure - A along with the Consolidated Report of the Scrutinizer dated September 20 2021 pursuant to Section 108 and 109 of the Companies Act 2013 and Rules made thereunder. (As Per BSE Announcement Dated on 9/20/2021 3:59:20 AM)
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