Chamak Holdings Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 30-Jun-2021 - -
Dear Sirs, This is to inform you that the Board of Directors of the company at their meeting held today i.e 30th June, 2021, has inter alia: Approval of Annual General Meeting Notice of the Company to be held on Tuesday, 28th Sep, 2021 at 55B, Rama Road, Industrial Area, New Delhi-110015. Dear Sir/Madam With reference to the captioned subject we would like to inform you that the 37th Annual General Meeting of the company was held on Tuesday on 28th September 2021 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 37th 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 9/29/2021 12:22:12 PM) Dear Sir/Madam With reference to the captioned subject and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the details of voting results of 37th Annual general Meeting of the Company held on Tuesday 28th September 2021 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 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 37th Annual general Meeting of the Company held on Tuesday 28th September 2021 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 Chamak Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 12:17:36 PM)
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