Carborundum Universal Share Price

Carborundum Uni.

CMP as on 27-May-22 15:49

₹ 695.00
1.25 0.18%

Open

₹ 702.00

Turnover (lac)

₹ 3,490

Prev. Close

₹ 693.75

Day's Vol (shares)

₹ 5,02,101

Day's Range (₹)

₹ 690.30
₹ 702.00

CMP as on27-May-22 15:29

₹ 694.00
0 0%

Open

₹ 694.00

Turnover (lac)

₹ 27

Prev. Close

₹ 694.00

Day's Vol (shares)

₹ 5,706

Day's Range

₹ 690.50
₹ 699.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 02-Aug-2021 29-Apr-2021 - -
Carborundum Universal Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2021 to August 02, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 67th Annual General Meeting (AGM) of the Company to be held on August 02, 2021. This is with reference to our letter dated 28th April 2021 intimating you of the convening of the 67th Annual General Meeting on 2nd August 2021 through Video Conferencing / Other Audio Visual Means. In connection with the above, enclosed herewith is a copy of the advertisements published on 3rd July 2021 in the Business Standard (English) and Makkal Kural (Tamil) pursuant to the provisions of the Companies Act, 2013, the rules, referred thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circulars issued by Ministry of Corporate Affairs and SEBI from time to time. Kindly take note of the same. (As Per BSE Announcement dated on 05.07.2021) This is with reference to our letter dated 10th July 2021 regarding convening of the 67th Annual General Meeting of the Company on 2nd August 2021 at 3.00 p.m. IST through Video Conference / Other Audio Visual Means. In connection with the above, enclosed herewith is a copy of the advertisements published on 11th July 2021 in the Financial Express (English) and Makkal Kural (Tamil) regarding the service of the Notice convening the 67th Annual General Meeting and Annual Report for the FY 2020-21 to the shareholders on 10th July 2021 through electronic means. Kindly take note of the same. (As Per BSE Announcement dated on 12.07.2021) Intimation on the proceedings of the 67th Annual General Meeting held on 2nd August 2021 Carborundum Universal 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 03.08.2021)
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