Ceenik Exports (India) Share Price

Ceenik Exports

CMP as on18-Oct-21 15:16

₹ 7.30
0.33 4.73%

Open

₹ 7.30

Turnover (lac)

Prev. Close

₹ 6.97

Day's Vol (shares)

₹ 25

Day's Range

₹ 7.30
₹ 7.30

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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)
AGM 30-Dec-2020 06-Dec-2020 - -
Pursuant to Regulation 30, 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published today i.e. December 06th, 2020, in Active Times and Mumbai Lakshyadeep pursuant to General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs. This is to inform you that the 26th Annual General Meeting of the Company is scheduled to be held on Wednesday, 30th December 2020 at 02:00 PM through Video conferencing. ln this regard, Please find enclosed Annual report along with notice of 26th Annual General Meeting. (As Per BSE Announcement dated on 05.12.2020) 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 26th Annual General Meeting of the Company held on Wednesday, December 30, 2020 at 02:00 p.m. through Video Conferencing. (As Per BSE Announcement Dated on 12/30/2020 3:01:00 PM) In pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the following documents regarding the 26th Annual General Meeting (AGM) of the Company, held on Wednesday, December 30th 2020 at 02.00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM): 1) Voting results as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Report of Scrutinizer dated December 30, 2020, pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. This is for your kind information and necessary action please. (AS Per BSE Announcement Dated on 01.01.2021)
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