Chandra Prabhu International Ltd Share Price

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 03-Sep-2018 - -
AGM 28/09/2018 Outcome of Board Meeting held today i.e. Wednesday, 29 August, 2018 inter-alia, transacted the following business: 1.The Boards Report along with its relevant annexures, Corporate Governance Report and Management Discussion and Analysis Report for Financial year 31st March 2018 was duly considered and approved. 2.The date, time, venue for conducting the 33rd Annual General Meeting and the Book Closure dates were duly considered and fixed. 3.The draft Notice of the 33rd Annual General Meeting of the Company was considered and approved. 4.The Board has appointed Mr. Krishna Kumar Singh, Practicing Company Secretary ,Proprietor of M/s KKS & Associates as the Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 29.08.2018) Intimation regarding 33rd Annual General Meeting of M/s Chandra Prabhu International Limited to be held on Friday, 28th September, 2018 at Madhu Farm House, Jain Colony, Near Balaji Properties, Thane Vala Road, Bhalaswa Dairy, Delhi-110042 at 10.00 A.M. Intimation regarding 33rd Annual General Meeting, Book Closure & E-Voting , the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 21st September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company. The e-voting shall commence from Tuesday, 25th September, 2018 at 9:00 a.m. and ends on Thursday, 27th September, 2018 at 5:00 p.m. (As Per BSE Announcement Dated On 01/09/2018) Submission of Newspaper Clipping regarding publication of notice of 33rd Annual General Meeting along with details of Book Closure & Remote e-voting (As Per BSE Announcement Dated on 04.09.2018) Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A (13), this is to inform you that the 33rd Annual General Meeting of the Company i.e M/s Chandra Prabhu International Limited held on Friday, the September 28, 2018 was duly convened at 10.00 A.M at Madhu Farm House, Jain Colony, Near Balaji Properties, Thane Vala Road, Bhalswa Diary, Delhi-110042 and was duly concluded at 10.50 A.M. (As Per BSE Announcement Dated on 28.09.2018) Consolidated scrutinizer report on remote e-voting conducted pursuant to the provision of section 108 of companies act, 2013 read with rule 20 of the companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and voting through poll as per section 109 of companies Act, 2013 read with rule 21 of rules at the 33rd Annual General Meeting of Chandra Prabhu International Limited held on Friday, September 28, 2018 at 10.00 a.m. (As Per BSE Announcement Dated on 29.09.2018)