Bhoruka Aluminium Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 04-Sep-2019 - -
Bhoruka Aluminium Ltd herewith informs BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 27, 2019 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. The Annual Report for the Financial Year 2018-19 is enclosed herewith. (As Per BSE Announcement dated on 05/09/2019) Intimation of Remote E-Voting and Poll Results at the 39th Annual General Meeting of the Company held today i.e. 27th September 2019 Summary of the proceedings of the 39th Annual General Meeting of the Company held today i.e. 27th September 2019 Intimation of Remote E-Voting and Poll Results at the 39th Annual General Meeting of the Company held today i.e. 27th September 2019 Scrutinizers Combined report on the E-voting and Poll held in the 39th Annual General Meeting of the Company held on 27th September 2019 Bhoruka Aluminium Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/27/2019 5:49:00 PM)