Atishay Share Price

CMP as on23-Oct-20 14:36

₹ 36.20
1.1 3.13%

Open

₹ 36.25

Turnover (lac)

Prev. Close

₹ 35.10

Day's Vol (shares)

₹ 469

Day's Range

₹ 36.20
₹ 36.25

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Jul-2020 12-Jun-2020 - -
Dear Sir/Madam This is to inform you that the meeting of Board of Directors of the Company was held on Friday 12th June, 2020 which started at 11:00 A.M. and ended at 3:30 P.M. through Video Conferencing (VC)and the following business was approved as under: - The notice of the 20th Annual General Meeting of the Company was reviewed and approved by the Board. The 20th Annual General Meeting of the Company is scheduled to be held on Friday -31st July at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Atishay Ltd has informed BSE about Outcome of Board Meeting held on June 12, 2020. Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015 (Listing Regulations) read with Section 91 and other applicable provisions of the Companies Act, 2013, we would like to inform the following: The Register of Members and Share Transfer Book of the Company will remain closed from Saturday 25th July 2020 to Friday 31st July, 2020 (both days inclusive) for the purpose of 20th Annual General Meeting of the Company for the financial year ended on March 31, 2020. The Company has decided Friday, July 24th, 2020 as the cutoff date for purpose of identifying the shareholders for the eligibility to vote in the Annual General Meeting. (As Per BSE Announcement dated on 02.07.2020) Dear Sirs, In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Annual Report of Atishay Limited (Company) for the Financial Year 2019-20 (Annual Report) along with the Notice of the 20th Annual General Meeting (AGM) is enclosed herewith. (As Per BSE Announcement dated on 10.07.2020) Dear Sir /Madam, Please find enclosed the Scrutinizer report on remote e-voting and e-voting process conducted at the 20th Annual General Meeting of the Members of Atishay Limited which was held on Friday-31st day of July,2020 at 12 Noon held through Video Conferencing. This is for your information and records. (As per BSE Announcement Dated on 2/8/2020) Atishay 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 3/8/2020)