Bafna Pharmaceuticals Ltd Share Price Bafna Pharma.

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Jun-2019 25-May-2019 - -
AGM 27/06/2019 The 24th Annual General Meeting of the members of the Company is scheduled to be held on 27th June 2019 We would like to inform you that the 24th Annual General Meeting of the Members of Bafna Pharmaceuticals Limited is scheduled to be held on Thursday, the 27th day of June 2019, at 03.00 PM, at # Andhra Social and Cultural Association, Krishna Hall, No.22, Vijayaraghava Road, T. Nagar, Chennai - 600 017. Please find attached the notice of Annual General Meeting. The said notice is also displayed on the website of the Company www.bafnapharma.com (As Per BSE Announcement Dated on 06.06.2019) Bafna Pharmaceuticals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 24, 2019 to June 27, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on June 27, 2019. (As Per BSE Announcement Dated on 07/06/2019) Sub.:- Proceedings of 24th annual general meeting held on 27th June 2019 Ref.:- Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please be informed that the 24th AGM of the Company was held on 27th June 2019 at 3.00 P.M. at Andhra Social and Cultural Association, Krishna Hall, No.22, Vijayaraghava Road, T. Nagar, Chennai - 600 017 to transact the businesses as stated in the notice dated 27th May 2019, convening the AGM. In this regard please find attached the summary of the proceedings of the AGM of the Company. The voting results of the 24th Annual General Meeting of the Company along with the Scrutinizer report will be shared shortly. The 24th Annual General Meeting of the Company was concluded at 03.45 P.M. (As Per BSE Announcement Dated 27.06.2019) Sub.:- Voting Result and Scrutinizer Report of AGM held on 27th June 2019 Ref.:- Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find attached voting result of the 24th Annual General Meeting held on 27th June 2019 along with scrutinizer report. We request you to take the above information on your record. (As Per BSE Announcement Dated 29.06.2019) Sub.:- Discrepancies in Voting Result Ref.:- Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 / 24th annual general meeting held on 27th June 2019 We acknowledge the receipt of your email dated 04th July 2019 and rectified the discrepancy in the voting result. Please find attached rectified voting result. We request you to take the above information on your record (As Per BSE Announcement Dated On 05/07/2019)