Ashok Alco-Chem Share Price Ashok Alco-Chem


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 14-Aug-2019 - -
we wish to inform you that the Board of Directors at their meeting held on August 13, 2019, inter alia, transacted the following: Approved the notice convening the 27th AGM of the Company to be held on Saturday, September 28, 2019. Pursuant to Regulation 42 of SEBI LODR Regulations, the Company has fixed Record Date on Saturday September 21, 2019 for the purpose of determining the members eligible to receive dividend, if declared at the ensuing Annual General Meeting (AGM) and decided to close the register of members and share transfer books of the Company from Wednesday, September 25, 2019 to Saturday, September 28, 2019 for the purpose of ensuing AGM of the Company. (As Per BSE Announcement Dated 14.08.2019) Outcome of 27th Annual General Meeting of the Company held on September 28, 2019 is attached for your records. Alteration in Object Clause of Memorandum of Association of the Company. The Members approved the appointment/re-appointment of Directors at the 27th AGM held on September 28, 2019. Copy enclosed. Pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, please find enclosed herewith Voting Results along with Scrutinizers report for 27th Annual General Meeting held on September 28, 2019. Please find enclosed herewith Proceedings of 27th Annual General Meeting held on September 28, 2019. (As Per BSE Announcement Dated 28.09.2019) Ashok Alco Chem 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 30/09/2019)