Aplaya Creations Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 03-Sep-2019 - -
AGM 30/09/2019 The Board in its meeting on Tuesday, September 03, 2019 at 12:30 P.M. considered and approved the following 1. Approve the Boards Report for the financial year 2018-19; 2. Convening ensuing Annual General Meeting of the members of the Company on 30th September, 2019 at 10.30 a.m. at Crown Plaza, Plot No. 1 Community Centre, Pocket A, Okhla Phase I, OKhla Industrial Area, New Delhi-110020 and approve the Draft Notice for the same. 3. Approved the Book Closure dates from 23rd September, 2019 to 29th September, 2019 (both days inclusive) as per Regulation 42 of SEBI LODR Regulations, 2015 and Section 91 of the Companies Act, 2013 for the purpose of ensuing Annual General Meeting of the Company. 4. Approved the cut-off date as 23rd September, 2019 for eligibility to participate in the remote e-voting starting from 27th September, 2019 at 9.00 A.M. to 29th September, 2019 at 5.00 P.M. etc. 5. Appointed Scrutinizer to conduct the e-voting . The meeting was concluded on 2.00 p.m. PROCEEDINGS OF 39TH ANNUAL GENERAL MEETING (As per BSE Announcement dated on 30/09/2019) Pursuant to Regulations 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), Please find enclosed herewith the following: - Consolidated Report of the Scrutinizer on remote e-voting and ballot voting. (As Per BSE Announcement Dated on 01/10/2019) Aplaya Creations 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 12.10.2019)