Asia Capital Ltd Share Price

15.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2019 26-Aug-2019 - -
AGM 21/09/2019 Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed on the following dates for the following purpose: Type of Security:Equity share of face value and paid up value of Rs. 10/- each Book Closure: Sunday, 15th September 2019 to Saturday, 21st September 2019 (both days inclusive) Cut-off Date: Saturday, 14th September 2019 Purpose: 35th Annual General Meeting to be held on Saturday, 21st September 2019 at 4:00 p.m. at the Registered Office of the Company at 2nd Floor, Jeevan Deep Building, Parliament Street, New Delhi- 110 001 This is for your kind information and record please. NOTICE is hereby given that the 35th ANNUAL GENERAL MEETING (AGM) of the Members of ASIA CAPITAL LIMITED will be held on Saturday, 21st September 2019 at 4:00 p.m. at the Registered Office of the Company at 2nd Floor, Jeevan Deep Building, Parliament Street, New Delhi- 110 001 to transact the business as per notice attached. We wish to inform you that the members of the Company at their 35th Annual General Meeting held on Saturday, 21st September 2019 at 4:00 p.m. and concluded on 4:30 p.m. at the registered office of the Company at 2nd Floor, Jeevan Deep Building, Parliament Street, New Delhi- 110 001 have transacted and voted on all the items of business as mentioned in Notice of AGM. (As Per BSE Announcement Dated on 21/09/2019) As per the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility of e-voting to the shareholders to enable them to cast their vote electronically on the resolutions proposed in the Notice of the 35th Annual General Meeting (AGM). The e-voting was open from Wednesday, 18th September 2019 (9:00 a.m. IST) and ends on Friday, 20th September 2019 (5:00 p.m. IST). All the members have already casted their votes via e-voting for the AGM so, the Chairman of the Meeting did not called for the Poll. After the closure of all the proceedings at the AGM and on the basis of the report from the Scrutinizer, the Consolidated Results on each of the resolutions. (As Per BSE Announcement Dated 23.09.2019)