Ceenik Exports (India) Share Price

Ceenik Exports

CMP as on28-Jan-22 14:58

₹ 20.90
-1.1 -5%


₹ 22.00

Turnover (lac)

Prev. Close

₹ 22.00

Day's Vol (shares)

₹ 21

Day's Range

₹ 20.90
₹ 22.00

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 03-Sep-2021 - -
This is to inform you that the 27th Annual General Meeting of the Company is scheduled to be held on Thursday 30th September 2021 at 02:00 PM through Video conferencing (VC) / other audio visual means (OAVM). ln this regard Please find enclosed Annual report along with notice of 27th Annual General Meeting. You are requested to take the same on records . Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith proceedings of the 27th Annual General Meeting of the Company held on Thursday September 30th 2021 at 02:00 p.m. through Video Conferencing. (As Per BSE Announcement Dated on 9/30/2021 2:55:17 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we are enclosing herewith the details regarding the voting results of the business transaction at the 27th Annual General Meeting (AGM) held on Thursday, the 30th September, 2021 and Report of the Scrutinizer on e-voting. (As Per BSE Announcement Dated 01.10.2021)
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