Barak Valley Cements Ltd Share Price BVCL

27.50

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27.55

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2017 24-Aug-2017 - -
Barak Valley Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 28, 2017. In terms of the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Listing Regulations and Section 96 of the Companies Act, 2013, the 18th Annual General Meeting of the members of the Company will be held on Thursday, 28th September, 2017 at 12:30 P.M. at 202, Royal View, B.K. Kakoti Road, Near DGP Office, Ulubari, Guwahati, Assam-781007. (As Per BSE Announcement Dated On 04/09/2017) Proceedings of 18th Annual General Meeting of the Company held on 28th September, 2017 as per regulation 30 read with Schedule III and Result of remote e-voting as per Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Scrutinizer Report We refer to the Notice of 18th Annual General Meeting of the Company dated August 23, 2017 circulated to Shareholders of the Company for seeking their approval on resolutions contained in the notice by means of remote e-voting and voting through Ballot Form at AGM. The Company had appointed M/s. Balwan Jain & Co., Chartered Accountant as scrutinizer for scrutinizing the remote e-voting along with the Ballot Forms received at AGM in a fair and transparent manner. The scrutinizer has carried out the scrutiny of e-voting commenced from Monday, 25th September, 2017 at 9.00 a.m. (lST) and ended on Wednesday, 27th September, 2017 at 5.00 p.m. (lST) along with vote casted through the Ballot Forms at Annual General Meeting held on September 28, 2017 and has submitted his report on September 28, 2017. The results were accordingly announced today. Please find attached the results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 28/09/2017)