Avonmore Capital & Management Services Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 21-Aug-2019 - -
AGM 27/09/2019 Intimation of Annual General Meeting and Closure of the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company as published in newspapers (As Per BSE Announcement Dated On 06/09/2019) Pursuant to Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached herewith a copy of the Proceedings and outcome at the 27th Annual General Meeting of the Company held on 27th September, 2019 (As Per BSE Announcement dated on 27/09/2019) Disclosure of Voting Results and Consolidated Scrutinizers Report of 27th Annual General Meeting of the Company Held on 27th September, 2019 as per regulation 44(3) of the SEBI( Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 28.09.2019) Avonmore Capital & Management Services 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 30.09.2019)