Chamak Holdings Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 27-Aug-2020 - -
AGM 28/09/2020 Dear Sir/Madam, The Companys Register of Beneficial Owners, Register of Members and Share Transfer Books will remain closed from Tuesday, the 22nd September, 2020 to Sunday, the 27th September, 2020 (both days inclusive), for the purpose of 36th Annual General Meeting to be held on Monday, 28th Sep, 2020 at 2:30 P.M as per the provision of Section 91 of Companies Act, 2013 read with Regulation 42 of securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. The Cut-off date for determining the members/shareholders who are entitled to vote through remote e-voting or voting at the Annual General Meeting shall be Friday, the 18th day of September, 2020 in terms of provisions of Section 108 of the Companies Act, 2013 and Rule 20 of The Companies (Management and Administration) Rules, 2014 and the Secretarial Standard- 2 of Annual General Meeting. This is for your Information and records. (As per BSE Announcement Dated on 27/8/2020) Dear Sir/Madam, Pursuant to Regulation 34(1) and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended from time to time (Listing Regulation), Please find attached enclosed herewith the Annual Report for the Financial Year 2019-2020 containing inter alia the Notice convening 36th Annual General Meeting of the Company to be held on Monday the 28th Day of September, 2020, Board of Directors Report with the relevant enclosures, Audited Financial statements, Report on Corporate Governance, Auditors Report etc. This is for your Information and records. Thanking You, Yours Faithfully, For Chamak Holdings Limited Deepti Gupta Company Secretary & compliance Officer Membership No. A55551 (As Per BSE Announcement dated on 03.09.2020) Dear Sir/Madam, With reference to the captioned subject, we would like to inform you that the 36th Annual General Meeting of the company was held on Monday, on 28th September, 2020 at 02:30 P.M at 55-B, Rama Road, Industrial Area, New delhi-110015 As per Requirement of Regulation 30 read with PART A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the 36th AGM of the Company is attached herewith. You are requested to take the above mentioned information on your records. Thanking You Yours Faithfully, For Chamak Holdings Limited Deepti Gupta Company Secretary & compliance officer M. No. A55551 (AS Per BSE Announcement Dated on 29.09.2020) Dear Sir/Madam, With reference to the captioned subject and pursuant to Section 108 of the Companies Act. 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed the Scrutinizer Report of 36th Annual general Meeting of the Company held on Monday , 28th September, 2020 at 02:30 P.M at 55-B, Rama Road, Industrial Area, New delhi-110015 You are requested to take the above mentioned information on your records. Thanking You Yours Faithfully, For Chamak Holdings Limited Deepti Gupta Company Secretary & Compliance Officer M.No. A55551(As Per BSE Announcement Dated on 9/30/2020 1:03:16 PM)