Birla Tyres Share Price

Birla Tyres

CMP as on 03-Dec-21 0:00

₹ 23.00
0.10 0.44%

Open

₹ 23.20

Turnover (lac)

₹ 35

Prev. Close

₹ 22.90

Day's Vol (shares)

₹ 1,52,964

Day's Range (₹)

₹ 22.85
₹ 23.40

CMP as on03-Dec-21 0:00

₹ 23.00
0.05 0.22%

Open

₹ 23.00

Turnover (lac)

₹ 10

Prev. Close

₹ 22.95

Day's Vol (shares)

₹ 42,006

Day's Range

₹ 22.80
₹ 23.35

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Aug-2021 09-Aug-2021 - -
Birla Tyres Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 25-Aug-2021 to 31-Aug-2021 for the purpose of Annual General Meeting. The 3rd Annual General Meeting (AGM) of Birla Tyres Limited he Company) will be held at 3:00 P.M. (IST) on Tuesday, the 31st day of August, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, 25th August, 2021 to Tuesday, 31st August, 2021 (both days inclusive) for the purpose of AGM of the Company. This is for your putting on the website of the Exchange for the information of the Investors at large. Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (SEBI - LODR Regulations) we enclose herewith a brief summary of the proceedings of the 3rd Annual General Meeting (AGM) of the Members of the Company held today i.e. Tuesday 31st August 2021 at 03:00 P.M. IST. We would like to inform that all the Resolutions for approval at the 3rd AGM as set out in the Notice dated 30th July 2021 were put to vote through remote e-Voting and e-Voting system. The Voting Results in the prescribed format in terms of Regulation 44(3) of the SEBI - LODR Regulations will be declared once these are made available by the Scrutinizer and the same will be transmitted to you as well. (As Per BSE Announcement Dated on 8/31/2021 7:45:49 AM) In compliance with the provisions of Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of the 3rd Annual General Meeting of the Company held on Tuesday, 31st August, 2021 along with the Scrutinizers Report on e-Voting (remote e-voting and e-voting at the Meeting). (As Per BSE Announcement dated on 01.09.2021) Birla Tyres 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 2/9/2021)
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