Ashapura Minechem Share Price

Ashapura Minech.

CMP as on 23-Oct-20 15:29

₹ 79.65
-1.55 -1.91%

Open

₹ 81.30

Turnover (lac)

₹ 44

Prev. Close

₹ 81.20

Day's Vol (shares)

₹ 54,709

Day's Range (₹)

₹ 77.20
₹ 82.05

CMP as on23-Oct-20 15:29

₹ 79.75
-1.75 -2.15%

Open

₹ 81.95

Turnover (lac)

Prev. Close

₹ 81.50

Day's Vol (shares)

₹ 13,322

Day's Range

₹ 78.20
₹ 81.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Dec-2019 05-Dec-2019 - -
Ashapura Minechem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 21, 2019 to December 27, 2019 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on December 27, 2019. This is to inform you that - 1)The 38th Annual General Meeting of the Company be convened on 27th December, 2019 at 3.00 p.m. at Rangaswar Hall, 4th Fl., Y. B. Chavan Centre, General Jagannath Bhosale Road, Nariman Point, Mumbai-400021. 2)Pursuant to Section 91 of the Companies Act, 2013 and Rules made thereunder read with the SEBI(LODR)Regulations 2015, the Register of Members and Transfer Books of the Company will remain closed from 21st December,2019 to 27th December, 2019 (both days inclusive), for the purpose of AGM. 3)The cut-off date for the purpose of remote E-voting is 20th December, 2019. 4)The remote e-voting period will commence from 24th December, 2019 at 9.00 a.m. and ends on 26th December, 2019 at 5.00 p.m. Please find enclosed herewith copies of the Notice of AGM, as published in the Newspapers, viz. Free Press Journal & Navshakti on 5/12/2019. The same has also been made available on the Companys website viz. www.ashapura.com. Kindly take the above on record. Pursuant to Section 91 of the Companies Act, 2013 and Rules made thereunder read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Transfer Books of the Company will remain closed from Saturday, 21st December, 2019 to Friday, 27th December, 2019 (both days inclusive), for the purpose of Annual General Meeting. (As per BSE Announcement Dated on 05.12.2019) We wish to inform you that the 38th Annual General Meeting (AGM) of the Members of the Company was duly convened on Friday, 27th December, 2019 at 3.00 p.m. at Rangaswar Hall, 4th Floor, Y. B. Chavan Centre, General Jagannath Bhosale Road, Nariman Point, Mumbai- 400 021. In terms of Regulation 44 of the Listing Regulation, the details of voting results (e-voting & physical voting) affirming that the resolutions set forth in the Notice calling 38th Annual General Meeting have been approved by the Members of the Company with requisite majority, has been submitted to the Stock Exchanges. Enclosed herewith is the scrutinizers report signed by Mr. Virendra Bhatt, Scrutinizer appointed for the process and counter-signed by Mr. Sachin Polke, Company Secretary & VP (Group Affairs), as required under the provisions of Section 108 and 109 of the Companies Act, 2013 read with applicable rules thereon. We wish to inform you that the 38th Annual General Meeting (AGM) of the Members of the Company was held on Friday, 27th December, 2019 at 3.00 p.m. at Rangaswar Hall, 4th Floor, Y. B. Chavan Centre, General Jagannath Bhosale Road, Nariman Point, Mumbai-400021. In this regard, enclosed herewith please find summary of the proceedings of the 38th Annual General Meeting of the Members of the Company as per the requirement of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 27.12.2019)