Captain Polyplast Share Price

Captain Polyplast

CMP as on19-Oct-21 13:27

₹ 26.20
-0.1 -0.38%

Open

₹ 26.40

Turnover (lac)

₹ 8

Prev. Close

₹ 26.30

Day's Vol (shares)

₹ 75,372

Day's Range

₹ 26.00
₹ 26.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 04-Sep-2021 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we send herewith the notice of the 24TH Annual General Meeting of the company along with the e-voting instructions instructions for members for e-VOTING on the day of the AGM and instructions for members for attending the AGM through VC/OAVM to be held on 30.09.2021 and as per regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a copy of the annual report will also be sent to the shareholders along with the notice of the annual general meeting. The aforesaid notice and annual report are also available on the website of the company at www.captainpolyplast.com This is to inform you all that Company has fixed 22ND SEPTEMBER, 2021 as cut off date for the purpose of voting at AGM to be held on 30TH SEPTEMBER, 2021 and as record date for the purpose of dividend declaration. Further The Register of Members and Share Transfer Books of the Company will remain closed from 23RD SEPTEMBER, 2021 to 30TH SEPTEMBER, 2021 (both days inclusive) for the purpose of 24TH AGM. The remote e-voting period commences on MONDAY, 27.09.2021 (9:00 am) and ends on WEDNESDAY 29.09.2021 (5:00 pm). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 22.09.2021 may cast their vote by remote e-voting. (As Per BSE Announcement Dated on 04.09.2021) Please find attached herewith the voting results of the 24TH Annual General Meeting (AGM) of Captain Polyplast Limited (The Company) held on Thursday 30TH SEPTEMBER 2021 as required under Regulation 44(3) of the Listing Regulations in the prescribed format along with the Consolidated Scrutinizer Report. All the resolutions as set out in the Notice dated 04th September 2021 of the said AGM of the Company have been duly passed with requisite majority. (As Per BSE Announcement Dated on 9/30/2021 6:57:42 AM) This is to inform you that our 24TH Annual General Meeting held on 30.09.2021 inter-alia has completed and we are sending - 1. Outcome of AGM held on 30/09/2021. (As Per BSE Announcement Dated on 9/30/2021 6:52:21 AM) This is to inform you that our 24TH Annual General Meeting held on 30.09.2021 inter-alia has completed and we are sending - 1. Scrutinizer report (for e-voting) (As Per BSE Announcement Dated on 9/30/2021 6:55:44 AM) This is to inform you that our 24TH Annual General Meeting held on 30.09.2021 inter-alia has completed and we are sending - 1. Scrutinizer report (for e-voting)(As Per BSE Announcement Dated on 9/30/2021 7:01:32 AM)
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