Bhilwara Technical Textiles Share Price

CMP as on27-Oct-20 15:26

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Sep-2020 18-Aug-2020 - -
AGM 22/09/2020 13th Annual General Meeting (AGM) of the Company will be held on Tuesday, the 22nd September, 2020 at 2:00 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) only. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 16th September, 2020 to Tuesday, the 22nd September, 2020 (both days inclusive) for the purpose of Annual General Meeting. The Company has fixed Tuesday, 15th September, 2020 as the CUT-OFF DATE for determining the eligibility of the members to vote by remote e-voting or e-voting at the Annual General Meeting. The Company would be availing remote e-voting services of National Securities Depository Limited (NSDL) prior to and during the AGM. The remote e-voting period commences on Saturday, 19th September, 2020 (9:00 A.M.) and end on Monday, 21st September, 2020 (5:00 P.M.) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding completion of dispatch of Annual Report and Notice of 13th Annual General Meeting through electronic mode published on 29th August, 2020 in Business Standard in English langauge and in Dainik Navjyoti in Hindi language. Kindly take the same on your record. (As per BSE Announcement Dated on 31/8/2020) Pursuant to Regulation 30 read with Para-A of Part-A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 13thAnnual General Meeting of the Members of the Company, held today i.e. Tuesday, the 22ndday of September, 2020, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM),without the physical presence of members, to transact the businesses set out in the Notice convening the 13th AGM. The deemed venue for the AGM had been the Registered Office of the Company situated at LNJ Nagar, Mordi, Banswara Rajasthan-327001. The voting results alongwith the Scrutinizers Report will be announced/ displayed through the website of the Company (www.bttl.co.in) and the website of NSDL (www.evotingindia.com) within 48 hours from the conclusion of meeting and the results shall also be intimated to BSE Ltd. Kindly take the same on your record. (AS Per BSE Announcement Dated on 22.09.2020) In compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, please find attached the E-Voting results of the AGM along with the consolidated Scrutinizers Report. We would like to inform you that all the Resolutions set out in the Notice dated 14th August, 2020 were passed with requisite majority by the shareholders. Further, the referred documents are also being uploaded on our website. You are requested to please take the same on record. Bhilwara Technical Textiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, please find attached the E-Voting results of the AGM along with the consolidated Scrutinizers Report. We would like to inform you that all the Resolutions set out in the Notice dated 14th August, 2020 were passed with requisite majority by the shareholders. Further, the referred documents are also being uploaded on our website. You are requested to please take the same on record. (As per BSE Announcement Dated on 24/9/2020)