Ashnoor Textile Mills Share Price

Ashnoor Textile Mills

CMP as on26-Feb-21 14:19

₹ 14.85
0.7 4.95%

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₹ 13.55

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Prev. Close

₹ 14.15

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₹ 500

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₹ 13.55
₹ 14.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 07-Sep-2020 - -
AGM 30/09/2020 Dear Sir/ Madam, This is to inform you that the 37thAnnual General Meeting (AGM) of the Company will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Wednesday, September 30, 2020 at 4:00 p. m. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 read with relevant Rules Register of Members will remain close from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of AGM. Remote e-voting period will start on Sunday, 27th September, 2020 (09:00 A.M. IST) and ends at Tuesday, 29th September, 2020 (05:00 P.M. IST). The cut-off date for the purpose is September 23, 2020. This is for your kind in intimation and record. (AS Per BSE Announcement Dated on 07.09.2020) Dear Sir/Madam Pursuant to Regulation 30 read with clause 13 of Part-A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of proceedings cum outcome of 37th Annual General Meeting held on Wednesday, September 30, 2020 at 4:00 p. m. through Video Conferencing and Other Audio Visual Means. Further pursuant to section 44 details of resolutions passed in the meeting are also attached. Please take the above in your record. (As Per BSE Announcement dated on 01.10.2020)
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