CHD Chemicals Ltd Share Price

34.00

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 03-Sep-2019 - -
AGM 30/09/2019 1. Board approved and adopt the Directors Report of the Company for the FY ended on 31st March, 2019. 2. Board approved the Annual Report of the Company for the FY ended on 31st March, 2019. 3. Board of Directors has approved the notice of AGM of the company. 4. Board of Directors in their meeting has decided to close Register of Members from 24th September, 2019 to 30th September, 2019(both Days inclusive). 5. Appointment of M/s NARESH M. KUMAR & CO., Chartered Accountant as Internal Auditor 6. Appointment of M/s Neeraj Jindal & Associates, Company Secretaries as Secretarial Auditor 7. Appointment of M/s Neeraj Jindal & Associates, Company Secretaries as Scruitinzer for the purpose evoting and for the purpose of voting through ballot paper. 8. Board has fixed the cut off date 23rd September, 2019 for evoting . 9. Borad has fixed Book closure date from 24th September, 2019 to 30th September, 2019. (As Per BSE Announcement Dated on 31/08/2019)