Bafna Pharmaceuticals Share Price

Bafna Pharma.

CMP as on 19-May-22 15:29

₹ 126.00
-1.50 -1.18%

Open

₹ 126.00

Turnover (lac)

₹ 2

Prev. Close

₹ 127.50

Day's Vol (shares)

₹ 1,805

Day's Range (₹)

₹ 125.05
₹ 128.05

CMP as on19-May-22 15:40

₹ 126.00
-4.25 -3.26%

Open

₹ 123.75

Turnover (lac)

₹ 4

Prev. Close

₹ 130.25

Day's Vol (shares)

₹ 987

Day's Range

₹ 123.75
₹ 130.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Aug-2021 25-Jun-2021 - -
Bafna Pharmaceuticals Ltd has informed BSE regarding Outcome of Board Meeting held on June 25, 2021. Outcome Of Board Meeting ANNUAL GENERAL MEETING The 26th Annual General Meeting of the members of the Company is scheduled to be held on Saturday the 14th August 2021. We would like to inform you that, further to our announcement dated 25th June 2021 the Companys register of members will be closed from 07th August 2021 to 14th August 2021 (both days inclusive) for the purpose of annual general meeting. Security Code Type of security and paid up value Book closure Record date Purpose From to 532989 (BSE) BAFNAPH(NSE) Equity shares Rs.10/- paid up 07th August 2021 (Saturday) 14th August 2021 (Saturday) Both day inclusive N.A Annual General Meeting scheduled to be held on 14th August 2021 (As per BSE Announcement Dated on 26/7/2021) Please be informed that the 26th AGM of the Company was held on 14th August 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) at 11.00 a.m. IST. In this regard please find attached the summary of the proceedings of the AGM of the Company. The voting results of the 26th Annual General Meeting of the Company along with the Scrutinizer report will be shared shortly. The 26th Annual General Meeting of the Company was concluded at 12.00 Noon IST We request you to take the above information on your record (As Per BSE Announcement Dated on 8/14/2021 3:26:08 AM) Sub.:- Voting Results and scrutinizer report for the 26th AGM held on 14th August 2021 Ref.:- Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find attached voting results for the 26th AGM held on 14th August 2021 under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and scrutinizer report. Please take it in record. (As Per BSE Announcement Dated on 8/16/2021 7:04:53 AM)
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