Avantel Share Price

CMP as on03-Dec-20 15:03

₹ 357.00
3.1 0.88%

Open

₹ 356.00

Turnover (lac)

₹ 12

Prev. Close

₹ 353.90

Day's Vol (shares)

₹ 2,123

Day's Range

₹ 352.00
₹ 358.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Jun-2020 09-May-2020 - -
The 30th Annual General Meeting of the members of the Company is scheduled to be held on Thursday, the 25th June,2020 1.The Register of members and the Share Transfer books of the Company shall remain closed from 19th day of June, 2020 to 25th day of June, 2020 (both days inclusive) for taking record of the members of the company for the purpose of 30th Annual General Meeting (AGM) to be held on 25th June, 2020 2.Recommended Dividend of Rs.2/- per Share on the face Value of Rs.10/- per Share. The Dividend, if approved by the Shareholders, shall be paid to the Shareholders appearing in the register of members as on 18 June, 2020. With reference to the subject cited above, Please find the enclosed Notice convening the 30th AGM of the Company to be held on Thursday, 25th June 2020 at 10.00 A.M IST through Video Conferencing / Other Audio Visual Means (VC/OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20 which is being sent through electronic mode to the Members. This is for your information and necessary records. (As Per BSE Announcement Dated on 01.06.2020) 1.This is to inform you that the 30th AGM of Avantel Limited was held today i.e. Thursday,June 25,2020, through VC) / OAVM. This is in compliance with the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/ 2020 dated April 8, 2020 and General Circular No. 17/ 2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (collectively referred to as MCA Circulars), Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (said SEBI Circular) issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).2 The proceedings of 30th Annual General Meeting in compliance with the provisions of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached as Annexure-A (As Per BSE Announcement Dated on 25.06.2020) We wish to inform you that the 30th Annual General Meeting of The Company was held on 25th June ,2020 through Video Conferencing/ Other Audio Visual Means facility, all items of business contained in the Notice of the 30th Annual General Meeting were approved by the Members. In this regard, please find enclosed the following; 1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-A. 2. Report of Scrutinizer dated 26th June, 2020 in compliance with the provisions of section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014, as Annexure-B. This is for your information and record. (As Per BSE Announcement dated on 26.06.2020)