Asian Vegpro Industries Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Oct-2021 14-Sep-2021 - -
Asian Vegpro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30 2021. This is to inform you that due to unavoidable circumstances and difficulties faces in view of the Covid-19 pandemic the company is unable to hold its 27th Annual General Meeting for the Financial Year 2020-2021 which is scheduled on 30th September, 2021. Further we wish to inform you that under section 96(1) of the Companies Act, 2013, The Registrar of Companies, (ROC) Mumbai has been grant the approval for extension of holding Annual General Meeting for the financial year ended on 31-03-2021, upto 2 months from the due date of the AGM to all the companies which fall under their jurisdiction. The company will hold its 27th AGM for the Financial Year 2019-2020 on 30th October, 2021. The revised book closure date will be intimated to the Exchange in due course. Please take a note of the above on your record. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Register of Members and Share Transfer Books of the company for the purpose of 27th Annual General Meeting (AGM) of the Company scheduled to be held on 30th October, 2021 shall remain closed from October 23rd, 2021 to October 30th, 2021 (both days inclusive) instead of September 23rd, 2021 to September 30th, 2021 (both days inclusive) in accordance with the instructions received from your good office. Kindly take the same on your record and display the same on the website of your Stock Exchange. (As Per BSE Announcement Dated 01.10.2021) AGM 30/10/2021 (Revised) (As Per BSE Bulletin Dated on 01.10.2021) We are submitting resolution stating the outcome of Board Meeting of ASIAN VEGPRO INDUSTRIES LTD. (530413) held on 20-10-2021. (As PEr BSE Announcement Dated 20.10.2021) AGM 30/10/2021 (Cancelled) (As Per BSE Bulletin Dated on 20.10.2021)
AGM 30-Nov-2020 21-Sep-2020 - -
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Register of Members and Share Transfer Books of the company shall remain closed from September 23rd, 2020 to September 30th, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company scheduled to be held on 30th September, 2020. This is to inform you that in the view of unpredictable and extra-ordinary situation aroused due to outbreak of COVID-19 pandemic, the company has applied for Extension of Annual General Meeting for the Financial Year 2019-2020 which is scheduled on 30th September, 2020. Further we wish to inform you that under section 96(1) of the Companies Act, 2013, The Registrar of Companies, (ROC) Mumbai has been grant the approval for extension of holding Annual General Meeting for the financial year ended on 31-03-2020, upto 3 months from the due date of the AGM to all the companies which fall under their jurisdiction. The company will hold its 26th AGM for the Financial Year 2019-2020 on 30th November, 2020. The revised book closure date will be intimated to the Exchange in due course. (As Per BSE Announcement Dated on 24-09.2020) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Register of Members and Share Transfer Books of the company for the purpose of 26th Annual General Meeting (AGM) of the Company scheduled to be held on 30th November, 2020 shall remain closed from November 22nd, 2020 to November 30th, 2020 (both days inclusive) instead of September 23rd, 2020 to September 30th, 2020 (both days inclusive) in accordance with the instructions received from your good office. (As Per BSE Announcement Dated on 09-10.2020) MINUTES OF THE TWENTY SIXTH ANNUAL GENERAL MEETING OF ASIAN VEGPRO INDUSTRIES LIMITED held at the Registered Office of the Company at Todi Chamber, 2 Lal Bazaar Street, 3rd floor, Suite 315, Kolkata- 700001 on November 30th, 2020 at 11.00 A.M. Scrutinizers Report of Asian Vegpro Industries Limited (AS Per BSE Announcement Dated on 01.12.2020) Asian Vegpro Industries 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 2/12/2020)
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