Arvind SmartSpaces Share Price Arvind SmartSp.
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|Purpose||AGM Date||Announcement Date||Book Closure Start Date||Book Closure End Date|
|AGM 05/08/2019 We hereby inform you that the Register of Member and Share Transfer Books of the Company will remain closed from 30th July, 2019 to 5th August, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Dividend and Annual General Meeting to be held on 5th August, 2019. Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Notice of the Annual General Meeting of the Company to be held on Monday, 5th August, 2019 alongwith instruction for e-voting. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2018-19 alongwith the notice of 11th Annual General Meeting to be held on Monday, 5th August, 2019. (As Per BSE Announcement Dated 08.07.2019) we enclose herewith copy of the newspaper advertisement published in The Financial Express on 11th July, 2019 regarding Notice of AGM, remote e-voting instructions and book closure for your information and records. (As Per BSE Announcement Dated On 11/07/2019) Proceedings of Annual General Meeting of the Company held on 5th August, 2019. (As Per BSE Announcement Dated on 8/5/2019 2:43:06 PM) Arvind SmartSpaces 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 06/08/2019)|