Ashiana Agro Industries Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 07-Aug-2019 - -
AGM 26/09/2019 This is to inform you that Members Register and Share Transfer Books of the Company shall remain closed for a day on 19th September, 2019 to determine the shareholders who are entitled to attend the Annual General Meeting scheduled to be held on 26th September, 2019 at 11 AM at the registered office of the company situated at Sriperumbadur, Distt.Kancheepuram, Tamil Nadu. Kindly also note that cutoff date for determining the shareholders who are entitled to vote electronically will also be 19th September, 2019. (As Per BSE Announcement Dated on 20.08.2019) Please find enclosed the Annual Report(PDF format) of F.Y.2018-19 for your information and record. (As Per BSE Announcement dated on 05/09/2019) Please find enclosed the Scrutinizer Report of the Annual General Meeting of the shareholders of the company held at the Registered Office of the Company situated at Sriperumbadur at 11 AM on 26th September, 2019. Please find enclosed the Minutes of the Annual General Meeting of the shareholders of the company held at the Registered Office of the Company situated at Sriperumbadur at 11 AM on 26th September, 2019. (As Per BSE Announcement Dated 26.09.2019) Ashiana Agro Industries 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 9/27/2019 5:06:10 PM)