Bhoruka Aluminium Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 30-Aug-2018 - -
AGM 29/09/2018 Bhoruka Aluminium Ltd herewith informs BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. The Company herewith informs BSE that the 38th Annual General Meeting of the Company shall be held on Saturday, 29th September 2018. The Notice of the AGM is submitted herewith. (As Per BSE Announcement Dated On 06/09/2018) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please find attached herewith the outcome of 38th Annual General Meeting (AGM) held on Saturday, 29th September 2018. Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find attached herewith: 1. Details of Voting Results in the specified format (Annexure I) 2. Consolidated Scrutinizers Combined Report on Remote E-Voting and Poll dated 29th September, 2018 (Annexure II) Bhoruka Aluminium Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 29/09/2018)