Castex Technologies Ltd Share Price Castex Tech

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 06-Sep-2019 - -
AGM 30/09/2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that a Notice of 36th Annual General Meeting of the Company for the Financial year 2018-19 be and is hereby approved in the meeting held today i.e. 06th September, 2019. We wish to inform you that the 36th Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 10:00 A.M. at the Registered Office of the Company at Vill. Narsinghpur, Mohammadpur, Old Manesar Road Gurgaon HR 123106. We wish to inform you that the 36th AGM of the Company will be held on Monday, the 30th day of September, 2019 at 10:00 A.M. at the Registered Office of the Company at Vill. Narsinghpur, Mohammadpur, Old Manesar Road Gurgaon HR 123106. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from Saturday, the 28th September, 2019 to Monday, the 30th September, 2019 (both days inclusive) for taking record of Members of the Company for the purpose of 36th Annual General Meeting. The Company has fixed Tuesday, the 24th September, 2019 as Cut-Off date to determine the entitlement of Members to participate in e-voting process with respect to business to be transacted at the 36th Annual General Meeting of the Company. The Company would be availing e-voting services of CDSL. Please take the above on record and inform the members accordingly. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from Saturday, the 28th September, 2019 to Monday, the 30th September, 2019 (both days inclusive) for taking record of Members of the Company for the purpose of 36th AGM. Pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended from time to time) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, the 24th September, 2019 as Cut-Off date to determine the entitlement of Members to participate in e-voting process with respect to business to be transacted at the 36th Annual General Meeting of the Company. The Company would be availing e-voting services of CDSL. Please take the above on record and inform the members accordingly. Pursuant to Regulation 30 read with Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 36th Annual General Meeting of Castex Technologies Limited (the Company) held on Monday, 30th September, 2019 at 10:00 A.M at its Registered Office at Village Narsinghpur, Mohammadpur Old Manesar Road, Gurgaon, Haryana - 123106. Kindly take the same on records and oblige. (As Per BSE Announcement Dated on 9/30/2019)
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