Arex Industries Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2019 09-Aug-2019 - -
AGM 17/09/2019 The Board considered and passed the following matters: Enclosed the copy of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results for the quarter ended on June 30, 2019. Considered and approved Directors Report for the year ended on 31st March, 2019. Re-appointed Smt. Harsha Hemantkumar Parikh as Woman and Independent Director of the Company subject to approval of the members at the ensuing Annual General Meeting. Re-appointed Shri Dinesh Harishchandra Pande as Independent Director of the Company subject to approval of the members at the ensuing Annual General Meeting. Other matter as per the attached letter Considered and fixed Book Closure dates from Wednesday, 11th September, 2019 to Tuesday, 17th September, 2019 (both days inclusive) for AGM and determining the names of members eligible for dividend, if declared at the meeting. Considered and approved Notice convening 30th Annual General Meeting of the Company to be held on Tuesday, 17th September, 2019 at 12:30 p.m. at The Grand Amrit, Mehsana-Kalol Highway, Chhatral, Tal.: Kalol, Dist.: Gandhinagar - 382729 (As Per BSE Announcement Dated 09.08.2019) Sub.: Clarification pertaining to the Book Closure dates Dear Sir/Madam, The Book closure dates submitted vide letter dated 9th August, 2019 are for Annual General Meeting and determining the names of the members eligible for dividend, if declared at the Annual General Meeting. The point is to be read as under: Considered and fixed Book Closure dates from Wednesday, 11th September, 2019 to Tuesday, 17th September, 2019 (both days inclusive) for the Annual General Meeting and determining the names of the members eligible for dividend, if declared at the Annual General Meeting. Kindly take note of the same and oblige. (As Per BSE Announcement Dated On 10/08/2019) With regard to the above, we are enclosing herewith, the details of voting rights exercised by the members of the Company at 30th Annual General Meeting held on September 17, 2019 at 12:30 p.m. at The Grand Amrit, Mehsana Kalol Highway, Chhatral, Tal.: Kalol, Gandhinagar - 382 729. Enclosed herewith Scrutinizers Report pertaining to the voting at the 30th Annual General Meeting of the Company held on 17th September, 2019 at 12:30 pm Arex Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 18/09/2019)