Bhageria Industries Ltd Share Price Bhageria Indust.

120.95

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121.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Aug-2019 29-May-2019 - -
Bhageria Industries has Informed that 1. The Board has recommended a Final Dividend of Rs.2.25/- per Equity Share (face value of Rs. 5/- each) being 45% on present Equity Share Capital, this implies 22.5 % on Post Bonus paid-up equity share capital of Rs. 21, 82, 20,900/- arising after 1:1 bonus issue subject to the approval of the members at the 30th Annual General Meeting (AGM) of the Company. 2.The 30th Annual General Meeting of the Company will be held on Saturday, 31st August, 2019. Please find enclosed herewith a copy of the Newspaper publication regarding Notice of Annual general Meeting, e-voting information and Book closure in Business Standard and Mumbai Tarun Bharat. (As Per BSE Announcement Dated on 06/08/2019) In terms of Regulation 30 Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith summary of proceedings of the 30th Annual General Meeting of the Company held on Saturday, August 31, 2019 at 11.30 a.m. at Maher Banquet, Topiwala Centre Mall, 2nd Floor, Off S. V. Road, Near Rly Stn., Goregaon (West), Mumbai 400 062. The Annual General Meeting concluded at 12:10 p.m. (As Per BSE Announcement Dated on 31/08/2019)