|Budge Budge Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on September 29, 2020.
The outcome of the Board Meeting of the Company held on date i.e. 28.08.2020 for the Quarter ended 30.06.2020 is enclosed.
Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the Financial Year 2019-20
(As per BSE Announcement Dated on 5/9/2020)
The outcome of the 47th Annual General Meeting held on 29.09.2020 is enclosed.
The Consolidated Scrutinizer Report on the 47th Annual General Meeting of the Company held on 29.09.2020 is enclosed.
Proceedings of 47th Annual General Meeting of the Company held on 29th September 2020 as per Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015.
(As per BSE Announcement Dated on 30/9/2020)|