Ashnisha Industries Ltd Share Price

4.36

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 14-Aug-2018 - -
Ashnisha Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Ashnisha Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2018. The Annual General Meeting of the Shareholders of the Company for the year 2017-18 will be held on Friday, 28th September, 2018 at 12:00 noon at the registered office of the Company to transact the business as mentioned in the notice of the meeting, attached herewith. (As Per BSE Announcement Dated On 07/09/2018) Please find enclosed herewith copy of Advertisement of Annual General Meeting for the Financial Year 2017-18, including Book Closure and e-voting published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated. (As Per BSE Announcement Dated on 24.09.2018) In compliance with Regulation 30 read with sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Proceedings of Annual General Meeting of the Company held on 28th September, 2018 from 12:00 noon to 12:30 p.m. at the registered office of the Company. (As Per BSE Announcement Dated on 28.09.2018) Voting results of the businesses transacted at the Annual General Meeting of the company held on September 28, 2018 at the registered office of the company. (As Per BSE Announcement Dated on 29.09.2018)