Ardi Investments & Trading Company 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 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company held started at 5.30 pm and concluded at 6.00 pm today has considered and approved the following agenda as follows; 1. The Board has decided to hold the Annual General Meeting of the Company on Monday the 30th Day of September 2019 at 2.00 p.m.; 2. The Board has approved the Notice of 38th Annual General Meeting of the Company and Boards Report of the Company along with all annexure of it for the Financial Year 2018-19; 3. Register of Members and Share Transfer book of the Company shall remain closed from Monday the 23th September 2019 to Monday 30th September 2019 (Both days inclusive)for the purpose of Annual General Meeting of the Company to be held on 30th September 2019; Outcome of 38th Annual General Meeting held on 30th September, 2019 (As Per BSE Announcement Dated on 9/30/2019)