Charms Industries Share Price

2.35

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 13-Aug-2019 - -
AGM 25/09/2019 A meeting of the Board of Directors of the Company was held on Monday, 12th August, 2019 and the said meeting commenced at 04.30 p.m. and concluded at 5.45 p.m.In that meeting the Board has decided the following matters: 1.Considered and approved the Unaudited financial results of the company for the quarter ended on 30th June, 2019. 2.Considered and approved the notice of the 27th Annual General Meeting of the member of the company to be held on Wednesday 25th September, 2019 at 02.00 P.M. at registered office of the company. 3.Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Wednesday, 18st September, 2019 to Wednesday, 25th September, 2019 (Both days Inclusive). 4.Considered and approved the Board of Director Report for the year ended on 31th March, 2019. (As Per BSE Announcement Dated 12.08.2019) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of Charms Industries Limited in their duly called and convened 27th Annual General Meeting held on Wednesday, 25th September, 2019 at 02:00 PM at registered office of the company at 108-B/109 Sampada Building Mithakhali Six Roads Opp-Hare Krishna Complex B/H Kiran Motors, Ahmedabad-380009 transacted the following business:1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March 2019 including Audited Balance Sheet as at 31st March 2019 and the Statement of Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.2. To appoint Director in place of Mrs. NEHALBEN SHIVKUMAR CHAUHAN , who retires by rotation and being eligible, offers himself for re-appointment as a Director of the Company. (As Per BSE Announcement Dated on 9/25/2019 4:12:21 PM) Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results at the 27th Annual General Meeting of the Company With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of e-voting and poll conducted at 27th Annual General Meeting of the Company held on Wednesday, 25h September 2019 at 2:00 P.M. at registered office of the company at 108-B/109 Sampada Building, Mithakhali Six Roads, Opp-Hare Krishna Complex, B/h Kiran Motors, Ahmedabad - 380009. (As Per BSE Announcement dated on 27/09/2019) Charms Industries 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 28.09.2019)