Chambal Fertilisers & Chemicals Ltd Share Price Chambal Fert.

145.00

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127.65

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 22-Aug-2019 - -
AGM 28/09/2019 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 10, 2019 to Thursday, September 12, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of determining the eligibility of equity shareholders for payment of dividend. In pursuance of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the Thirty-fourth Annual General Meeting of the Company scheduled to be held at 1030 Hours on Saturday, September 28, 2019. In pursuance of the Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents:- 1. Notice of the Thirty-fourth Annual General Meeting of the Company scheduled to be held at 1030 Hours on Saturday, September 28, 2019. 2. Annual Report of the Company for the Financial Year 2018- 19. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the Thirty-fourth Annual General Meeting of the Company held on Saturday, September 28, 2019 in the Multi-purpose Hall at the Registered Office of the Company at Gadepan, District Kota, Rajasthan, PIN-325 208. Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results of the business transacted at the Thirty-fourth Annual General Meeting of the Company held on September 28, 2019 alongwith Scrutinisers Report dated September 29, 2019. (As per BSE Announcement dated on 29/09/2019) Chambal Fertilisers & Chemicals 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 30.09.2019)