Balgopal Commercial Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 05-Sep-2019 - -
AGM 30/09/2019 Balgopal Commercial Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. The Board at its meeting held on today i.e., 3rd September, 2019 at the registered office the Board approved the following: 1. Accepted the appointment of Ms Khushboo Singh (M No. 52761) as Company Secretary and Compliance Officer of the Company w.e.f. 03.09.2019. 2. Notice of 37th Annual General Meeting of the Company along with Corporate Governance Report for FY 2018-2019; 3. The Board approved that the 37th Annual General Meeting of the company will be held on Monday, 30th September, 2019 at 10:30 A.M. at the registered office of the Company. 4. The Board approved the Register of Members and Share Transfer book of the company will be closed from 24.09.2019 to 30.09.2019 for the purpose of Annual General Meeting of the Company. 5. Sharma Praveen & Associates, Practicing Company Secretary was appointed as Scrutinizer for conducting e-voting and poll process for 37th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 03.09.2019) Sir/Madam, Subject: Intimation of the Book Closure & Annual General Meeting We are pleased to inform you that the meeting of the Board of the Company was held on 3rd September, 2019, wherein the Board decided to convene the Annual General Meeting of the Company on Monday, 30th September, 2019 at 10.30 a.m. at the Registered Office of the Company situated at 23, Pollock Street, Chamber No. 8, 1st Floor, Kolkata-700001. Pursuant to Regulation 42 of SEBI (LODR), Regulation 2015, please be informed that the Register of Transfer and Register of Members of the Company shall remain closed as per the following dates for the purpose of conducting AGM: Scrip Code 539834 Security Symbol BALGOPAL Types of Security Equity Shares Book Closure From 24th September, 2019 to 30th September, 2019 (both days inclusive) Record Date for E-voting 23rd September, 2019 Please take the same on your record and acknowledge the receipt of the same (As Per BSE Announcement dated on 05/09/2019) Balgopal Commercial Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015), enclosed herewith is the voting results (electronic voting) along with Scrutinizers Report for the resolutions set out under Notice of Annual General Meeting dated 30th September, 2019. Kindly take the same on your records and oblige. Proceedings of the 37th Annual General Meeting (AGM) of the Company held on 30th September, 2019. (As per BSE Announcement Dated on 30.09.2019)