B&B Realty Share Price

B&B Realty

CMP as on27-Aug-18 11:56

₹ 4.23
-0.22 -4.94%


₹ 4.23

Turnover (lac)

Prev. Close

₹ 4.45

Day's Vol (shares)

₹ 427

Day's Range

₹ 4.23
₹ 4.23

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 14-Sep-2021 - -
B&B Realty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 30 2021. This is in reference to our letter dated 31st August 2021 with regard to the Board Meeting of the Company. The Board met today and accorded to the following: Resolved that 38th Annual General Meeting be convened on Thursday, 30th September 2021 at 3.30 p.m through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Board had recommended the approval of G R Venkatanarayana, Chartered Accountants for holding the office for the financial year 2021-22 to 2025-26. The Register of Members and Share Transfer Books (Physical and Demat) be closed from 24th September 2021 to 30th September 2021 both days inclusive. Directors Report- Approved the Directors Report to the members Appointment of Scrutinizer for the purpose of the e-voting. (As Per BSE Announcement dated on 06.09.2021) Intimation on the proceedings of the 38th Annual General Meeting held on 30th September 2021 (As Per BSE Announcement Dated on 9/30/2021 5:26:22 AM) In terms of the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of voting results and the Scrutinisers Report in respect of the business transacted at the 38th AGM is enclosed. (As Per BSE Announcement Dated 01.10.2021)
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