Avantel Share Price

Avantel

CMP as on27-May-22 15:29

₹ 1,055.35
-8.1 -0.76%

Open

₹ 1,082.50

Turnover (lac)

₹ 36

Prev. Close

₹ 1,063.45

Day's Vol (shares)

₹ 3,789

Day's Range

₹ 1,050.10
₹ 1,100.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 05-Jun-2021 24-Apr-2021 - -
AGM 05.06.2021 With reference to the subject cited above, pursuant to the Regulation 42 of SEBI(LODR) Regulations, 2015 in respect of Book Closure for AGM and Dividend we submit the following : 1. The BENFOS date for Shareholders appearing in the Register of members for Dividend shall be 29th May, 2021. 2. The Register of members and the Share Transfer books of the Company shall remain closed from 30th day of May, 2021 to 5th day of June, 2021 (both days inclusive) for taking record of the members of the company both for the purpose of 31st Annual General Meeting (AGM) to be held on 05.06.2021 and for payment of dividend. 3. This is for your information and necessary records (AS Per BSE Announcement Dated on 27.04.2021) With reference to the subject cited above, hereby submitting the revised dates in respect of Book Closure for AGM and Dividend. 1. The BENFOS date for Shareholders appearing in the Register of members for Dividend shall be 28th May, 2021. 2. The Register of members and the Share Transfer books of the Company shall remain closed from 29th day of May, 2021 to 5th day of June, 2021 (both days inclusive) for taking record of the members of the company both for the purpose of 31st Annual General Meeting (e-AGM) to be held on 05.06.2021 and for payment of dividend. 3. Kindly treat the earlier submission dated 26.04.2021 as invalid due inadvertent mistakes in book closure dates . 4. This is for your information and necessary records (As Per BSE Announcement dated on 12.05.2021) Avantel Limited- Proceedings of 31st Annual General Meeting We wish to inform you that the 31st Annual General Meeting of The Company was held on 5th June ,2021 through Video Conferencing/ Other Audio Visual Means facility, all items of business contained in the Notice of the 31st 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 5th June, 2021 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. (AS Per BSE Announcement Dated on 06.06.2021)
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