Chadha Papers Share Price

Chadha Papers

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Dec-2020 02-Dec-2020 - -
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the Board in its meeting held today i.e 02nd December, 2020 has transacted the following business: 1. Notice of 30th Annual General Meeting of the Shareholders of the Company to be held on Tuesday, 29th December, 2020 at 2:30 PM at the registered office of the Company. 2. Closure of Register of Members and share transfer books of the Company from Wednesday, 23rd day of December, 2020 to Tuesday, 29th day of September, 2020 (both days inclusive), for the purpose of Annual General Meeting of the Company. 3. Approval of Directors report along with the annexure(s) thereto for the financial year ended on 31st March 2020. The cut-off date for the purpose of determining members for remote e-voting facility is Tuesday, 22nd December, 2020. The remote e-voting period shall commence from Saturday, 26th December, 2020 at 09:00 AM and end on Monday, 28th December, 2020 at 05:00 PM (As per BSE Announcement Dated on 11/12/2020) SUMMARY OF PROCEEDINGS OF THE 30TH ANNUAL GENERAL MEETING OF CHADHA PAPERS LIMITED. (AS Per BSE Announcement Dated on 30.12.2020) Dear Sir, Please find attached herewith Voting Results in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Consolidated Scrutinizer report. This is for your information and record. (AS Per BSE Announcement Dated on 31.12.2020)
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