Aplaya Creations Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Aug-2018 17-Jul-2018 - -
Company has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 10, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 10, 2018. Please find enclosed herewith notice of 35th Annual General Meeting of the Members of the Company (As Per BSE Announcement Dated on 16.07.2018) Please find enclosed herewith Revised notice of 35th Annual General Meeting of the Members of the Company scheduled to be held on Friday, 10th August, 2018 at Maharaja Surajmal Jaat Dharamshala, Sangam Vihar-110080, Delhi at 9:00 A.M. (As Per BSE Announcement Dated On 17/07/2018) Company has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 10, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 10, 2018. With reference to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Newspaper Advertisement published in the newspapers on 18th JULY, 2018, in respect of the Notice of Annual General meeting to be held on Wednesday, 10th august, 2018. (As Per BSE Announcement Dated on 18.07.2018) Summary of Proceedings of the 35th Annual General Meeting held on 10th August 2018 Revised Summary of Proceedings of the 35th Annual General Meeting held on 10th August 2018. (As Per BSE Announcement Dated on 10.08.2018) Please find herewith herewith Scrutinizer Report only for the results of Physical voting of the 35th Annual General Meeting (AGM) of Aplaya Creations Limited held on 10th August, 2018. (As Per BSE Announcement Dated On 11/08/2018) Please find herewith herewith Scrutinizer Report combining both the results of Physical and E-voting of the 35th Annual General Meeting (AGM) of Aplaya Creations Limited held on 10th August, 2018. 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 on 13.08.2018)