Barak Valley Cements Share Price Barak Valley

10.40

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11.05

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 16-Aug-2019 - -
Barak Valley Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. Pursuant to the Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings (as Annexure-l) for the Twentieth Annual General Meeting of Barak Valley Cements Limited (the Company) duly convened and held on September 27, 2019 (Friday) at 202, Royal View, B.K. Kakoti Road, Near DGP Office, Ulubari, Guwahati, Assam-781007 at 1 1.30 AM. Pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, the Company had provided Remote e-voting facility to the Members of the Company in respect of all items of business as contained in the notice dated August 13, 2019 of the 20th Annual General Meeting. (As Per BSE Announcement dated on 27/09/2019) The 20th Annual General Meeting of Barak Valley Cements Limited was held on Friday, September 27, 2019 at 11.30 A.M. (lST) at 202, Royal View, B.K. Kakoti Road, Near DGP Office, Ulubari, Guwahati, Assam-781007, to transact the business as stated in the Notice dated August 13, 2019 for convening the said AGM. In this regard, please find enclosed the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the Scrutinizer dated September 27, 2019, pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21(2) of the Companies (Management and Administration) Amendment Rules, 2015. Barak Valley Cements 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 28.09.2019)