Bengal & Assam Company Share Price

Bengal & Assam Company

CMP as on27-May-22 15:52

₹ 2,425.00
56.15 2.37%

Open

₹ 2,380.00

Turnover (lac)

₹ 13

Prev. Close

₹ 2,368.85

Day's Vol (shares)

₹ 883

Day's Range

₹ 2,340.10
₹ 2,434.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Sep-2021 11-Aug-2021 - -
Notice of 74th Annual General Meeting and Cut-off Date for E-voting Newspaper Advertisement regarding 74th Annual General Meeting of the Company. (As Per BSE Announcement Dated 09.08.2021) Proceedings of 74th Annual General Meeting of the Company held on 8th September, 2021, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015. Re-appointment of Shri Sanjay Kumar Khaitan (DIN: 00156816) as an Independent Director of the Company for the second term of five consecutive years w.e.f. 25th January, 2021 and Continuation of Dr. Raghupati Singhania, (DIN: 00036129), who would be attaining the age of 75 years as on 8th December, 2021 as Non-Executive, Non-Independent Director, liable to retire by rotation was approved by the shareholders at the AGM of the Company held on 8th September, 2021. (As per BSE Announcement Dated on 8/9/2021) Voting Results of the 74th Annual General Meeting held on 8th September, 2021 through Video Conferencing. (As Per BSE Announcement dated on 09.09.2021)
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