Asia Pack Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Aug-2019 30-May-2019 - -
AGM 27/08/2019 Considered, approved and adopted the Notice convening 34th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 27th August, 2019 at 11.00 A.M. at Miraj Auditorium, 2nd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301 Approved the closure of Register of Members and Share Transfer Books shall remain closed from Wednesday, the 21st day of August, 2019 to Tuesday, 27th August, 2019 (both days inclusive) for the purpose of Annual General Meeting. pursuant to Clause 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, the 21st August, 2019 to Tuesday, 27th day of August, 2019 (both days inclusive) for the purpose of Conduct of 34th Annual General Meeting. (As Per BSE Announcement Dated 30.05.2019) Please find herewith the Notice of Forthcoming Annual General Meeting (As Per BSE Announcement Dated On 19/07/2019) Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith proceedings of the 34th Annual General Meeting of the Company held on Tuesday, 27th August, 2019 at 11:00 A.M. at Miraj Auditorium, 2nd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301. (As Per BSE Announcement Dated 27.08.2019) In connection with the above and pursuant to regulation 44 (3) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the resolutions mentioned in the notice dated 30th May, 2019 of 34th Annual General Meeting held on 27th August, 2019 has been passed by the members of the company by requisite majority. In this regard, please find enclosed the following: 1. Disclosure of the Voting results of the business transacted at the AGM as required under Regulation 44(3) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015. 2. Report of scrutinizer dated 28th August, 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 Asia Pack Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 28/08/2019)