CHD Developers Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Mar-2020 17-Feb-2020 - -
AGM 07/03/2020 With reference to the captioned subject, we would like to inform you that 29th Annual General Meeting of the Company will be be held on Saturday, 7th March, 2020 at Aadyant School, Plot No. 10-11, Nelson Mandela Road, Vasant Kunj, New Delhi 110070 The register of Members and Share transfer books of the Company will remain closed from 1st March, 2020 to 7th March, 2020 (Both days inclusive) for the purpose of the Annual General Meeting . Company will provide its members the facility to exercise their vote for the purpose of aforesaid AGM by electronic means on all resolutions set forth in the Notice of AGM, whose names appear in the Register of Members / Beneficial Owners as on Cut off date 28th February 2020 in order to avail the facility to remote evoting, attend and vote at the meeting. The Evoting will commence on 4th March, 2020 at 9:00 am and will end on 6th March, 2020 at 5:00 pm (Both days inclusive). The instructions for evoting are mentioned in the said notice. Pursuant to regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results in the prescribed format of the items/businesses transacted at the 29th Annual General Meeting of the Company held on Saturday, 7th day of March, 2020 at 10.00 a.m. at Aadyant School, Plot No. 10-11, Nelson Mandela Road, Vasant Kunj, New Delhi-110070. The report of scrutinizer pursuant to section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Rules, 2015 on e-voting and voting through ballot paper of the Annual General Meeting is enclosed. (As Per BSE Announcement Dated on 08.03.2020) CHD Developers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 09.03.2020)