Atishay Share Price

CMP as on14-Oct-21 15:34

₹ 32.60
2.15 7.06%

Open

₹ 31.40

Turnover (lac)

₹ 3

Prev. Close

₹ 30.45

Day's Vol (shares)

₹ 28,646

Day's Range

₹ 30.45
₹ 33.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Aug-2021 21-Jun-2021 - -
AGM 10/08/2021 This is to inform you that the meeting of Board of Directors of the Company was held on Monday, 21st June,2021 which started at 11:00 A.M. ended at 3:30 P.M. through Video Conferencing. Atishay Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2021 to August 10, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 21st Annual General Meeting (AGM) of the Company to be held on August 10, 2021. (As per BSE Announcement Dated on 24/7/2021) 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 Books of the Company will remain closed from Wednesday, August 4, 2021 to Tuesday, August 10 , 2021 (both days inclusive) for the purpose of 21st Annual General Meeting of the Company for the financial year ended on March 31, 2021. The Company has decided Tuesday, August 3, 2021 as the record date for purpose of determining the Members eligible for final dividend and for identifying the shareholders for the eligibility to vote in the Annual General Meeting. (As per BSE Announcement Dated on 26/7/2021) Summary of proceedings of the 21st Annual General Meeting held on Tuesday 10th August 2021. (As Per BSE Announcement Dated on 8/11/2021 10:29:40 AM) Dear Sir /Madam Please find enclosed the Consolidated Scrutinizer Report on remote e-voting and e-voting process conducted at the 21st Annual General Meeting of the Members of Atishay Limited which was held on Tuesday 10th day of August2021 at 11:30 A.M. through Video Conferencing. This is for your information and records. 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 8/12/2021 9:54:02 AM)
Open ZERO Brokerage Demat Account