BKV Industries Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Sep-2019 24-Jul-2019 - -
AGM:12.09.2019 We hereby inform to you that it is proposed to convene the 26th Annual General Meeting of the Company on Thursday 12th September, 2019 at 03.30 P.M. at Bommidala Cold Complex, Bye- pass Road, Lalpuram, Guntur - 522 017. In terms of section 108 of the Companies Act., 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and SEBI (LODR) Regulation 42 (1) of the Listing Agreement, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as per the details set out in the Notice convening the ensuing 26th Annual General Meeting of the Company. The cut-off date for the purpose of determining the members eligible for voting is fixed as Friday 06th September 2019. The Company has entered into an arrangement with Karvy Fintech Private Limited, the Share Transfer Agents of the Company for facilitating the e-voting through their e-voting platform i.e. www.evoting.karvy.com. Kindly note the above and acknowledge the receipt of the same. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed here with a copy of the Notice of Annual General Meeting of the Company scheduled to be held on 12th September 2019 at Bommidala Cold Complex, Bye pass Road, Lalpuram, Guntur- 522017. Submitted for your kind information and necessary records. (As Per BSE Announcement dated on 16/08/2019)