Bronze Infra-Tech Share Price

Bronze Infra-Tech

CMP as on19-Oct-21 10:54

₹ 3.70
0.17 4.82%

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₹ 3.70

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₹ 3.53

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₹ 8,515

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₹ 3.70
₹ 3.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 31-Aug-2021 - -
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule thereto as amended this is to inform you that the Board of Directors of the Company in its meeting held today i.e. August 31 2021 has Inter-alia: i) Approved the convening of 17th Annual General Meeting of the Members of the Company on Thursday 30th September 2021 at 11:30 A.M. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM). ii) Fixed Book Closure date from September 24th 2021 to September 30th 2021 days (both inclusive) in connection with the Annual General Meeting. This is regarding convening the 17th Annual General Meeting of the Company which is presently scheduled to be held on September 30th 2021. The Registrar of Companies Kolkata West Bengal has issued an Order dated September 23 2021 for extension of time for holding of Annual General Meeting for the Financial Year ended on March 31 2021 by which a general extension has been granted to hold the AGM for the financial year ended March 31 2021 by a period of two months from the due date by which the AGM ought to have been held. In view of the said Order and due to some unavoidable circumstances the Board of Directors have today accorded their consent to postpone the 17th Annual General Meeting of the Company which was scheduled to be held on September 30th 2021 at 11:30 A.M (As Per BSE Announcement Dated on 9/30/2021 11:04:23 AM) A.G.M (Cancelled) (As Per BSE Bulletin dated on 04.10.2021)
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