Barak Valley Cements Ltd Share Price Barak Valley

16.80

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16.90

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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-2018 06-Sep-2018 - -
AGM 28/09/2018 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 19th Annual General Meeting of the members of the Company will be held on Friday, 28th September, 2018 at 12:30 P.M. at 202, Royal View, B.K. Kakoti Road, Near DGP Office, Ulubari, Guwahati, Assam-781007. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 it is hereby intimated that the Register of the Members and Share Transfer Books of the Company will remain closed from September 22, 2018 (Saturday) to September 28, 2018 (Friday)(both days inclusive) for the purpose of Nineteenth Annual General Meeting of the Company to be scheduled on Friday, September 28, 2018 at 12:30 P.M. at 202, Royal View,BK Kakoti Road,Nr. DGP Office,Ulubari,Assam-781007. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of the proceedings of the 19th Annual General Meeting of the Company held on September 28, 2018 at 202, Royal View, B.K. Kakoti Road, Near DGP Office, Ulubari, Guwahati, Assam-781007 at 12.30 PM. (As Per BSE Announcement Dated on 28.09.2018) Articles of Association (AOA) of Barak Valley Cements Limited has been amended by the way of special resolution passed by the shareholders at the 19th Annual General Meeting of the Company held on September 28, 2018. (As Per BSE Announcement Dated on 29.09.2018)