Athena Constructions Share Price

13.60

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Dec-2019 02-Dec-2019 - -
AGM 27/12/2019 With reference to the captioned subject, we hereby inform you that the forthcoming Annual General Meeting for the Financial Year 2018-19 to be held on Friday, December 27, 2019 at 11.00 A M at the Registered Office of the Company at 203, Shyam Kamal, A Wing Tejpal Road, Vile Parle (East) Mumbai- 400059. Further, NOTICE is hereby given that pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Register of Members and Share Transfer Books of Athena Constructions Limited will remain closed from Tuesday, December 24, 2019 to Friday, December 27, 2019 (both days inclusive) for the purpose the Annual General Meeting of the Company to be held on Friday, December 27, 2019. You are requested to take the above on record. Thanking you. (As per BSE Announcement dated on 02/12/2019) This is to inform you that we have published the Notice of Annual General Meeting scheduled to be held on Friday, December 27, 2019 at 11.00 A. M. and pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from Tuesday, December 24, 2019 to Friday, December 27, 2019 (both days inclusive) in the following newspapers:- 1. Business Standard 2. Mumbai Lakshdeep Kindly find enclosed newspaper cuttings for the same and take the same on your records. Thanking You. (As Per BSE Announcement Dated 03.12.2019) Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 8th Annual General Meeting of the Company held on Friday, December 27, 2019. We request you to kindly take the same on your record. In terms of regulation 44 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the result of poll at 8th Annual General Meeting of the Company held on Friday the 27 December, 2019 as well as result as of the remote e-voting. All the resolution at the AGM were passed with requisite majority. The report of M/s Namrata Vyas & Associates. scrutinizer is enclosed herewith. This is for your information and record purpose. Athena Constructions 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 27.12.2019)