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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jul-2019 15-Jul-2019 - -
AGM 30/07/2019 INTIMATION PURSUANT TO REGULATION 42 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION 2015 IN RESPECT OF ANNUAL GENERAL MEETING AND BOOK CLOSURE 1. The 46th Annual General Meeting of the Company will held on, 30th July, 2019 at 12.30 p.m. at the registered office of the Company at Unit No. 611, Skylon Co-operative Housing Society, GIDC, Char Rasta, Vapi-396195, Gujarat. 2. The Register of Members and Share Transfer Books of the Company will remain close from Wednesday, the July 24, 2019 to Tuesday, the July 30, 2019 (both days inclusive). 3. The Company will provide its members the facility to exercise their votes for the members as set forth in the Notice. The Company has fixed July 23, 2019 as the Cut-off of date to determine the entitlement voting rights of members for e-voting period commences The (remote e-voting) period begins on Saturday, July 27, 2019 (09:00 AM) and ends on, Monday July 29, 2019 (05:00 PM). (As Per BSE Announcement Dated 15.07.2019) UB:OUTCOME OF 46th ANNUAL GENERAL MEETING AND VOTING RESULTS. In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Members of the Company transacted the business as stated in the Notice of 46th AGM, dated July 30, 2019. Enclosed herewith: Annexure A:ScrutinizersReport on remote e-voting & voting at AGM Annexure B:Summary of the 46th AGM proceedings pursuant to Regulation 30 of the Listing Regulations. (As Per BSE Announcement Dated on 31/07/2019) Asis Logistics 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 06/08/2019)