Arambhan Hospit. Corporate Action
Arambhan Hospit.
Data will be updated when it becomes available.
CMP as on 04-Mar-22 12:47
₹ 4
₹ 4
0.00 | 0.00%
Open
₹ 4
₹ 4
Turnover(lac)
₹ 4
₹ 4
Prev. Close
₹ 3.96
₹ 3.96
Day's Vol (shares)
₹ 5,000
₹ 5,000
Day's Vol (shares)
₹ 3.96 ₹ 3.96
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 02-Sep-2023 | - | - |
In term of Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for the purpose of 14th AGM of the Company. Other details are enclosed hereunder. Please be informed that Re-appointment of Mr. Alfered Arambhan as a Managing Director, Change in Designation of Mrs. Nalini Armabhan from Executive to Non-Executive Director and Regularise the appointment of Mr. Shaileshkumar Nahar as an Independent Director of the Company were approved at the 14th AGM of the Company. (As Per BSE Announcement dated on 30.09.2023) Please find enclosed herewith the Voting Results and Consolidated Scrutinizers Report of the 14th AGM of the Company. (As Per BSE Announcement Dated on 03.10.2023) |