Choksi Laboratories Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 13-Aug-2019 - -
AGM 27/09/2019 Pursuant to Regulation 42 of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015, this is to inform you that the Register of Members and share transfer Books of the Company shall remain closed from 25th Day of September, 2019 to 27th day September, 2019 (both Days inclusive) for the purpose of 26th Annual General meeting of the Company to be held on 27th, September, 2019. This is for the information of the Exchange and members thereof. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that following businesses were transacted at the meeting of the Board of Directors of the Company held on Monday, the 12th day of August, 2018 at 12:30 P.M. at the registered office of the Company situated at 6/3, Manoramaganj, Indore, M.P (As Per BSE Announcement dated on 12/08/2019) Sub: Outcome of Annual General Meeting Ref: Scrip Code:526546, ISIN:INE493D01013 This is to inform you that members of Choksi Laboratories Limited in its duly convened 26th Annual General Meeting held on Friday, 27th day of September, 2019 at 11.30 A.M. at the registered office of the company situated at 6/3, Manoramaganj, Indore, M.P. transacted the following business with requisite majority:- Dear Sir, We would like to inform you that the 26th Annual General Meeting of Choksi Laboratories Limited was held on 27th September, 2019 at 11.30 A.M. at the registered office of the Company at 6/3, Manoramaganj, Indore , M.P.-452001, to transact the business as stated in the Notice. In this regard, please find enclosed herewith summary of proceedings of AGM of the Company as required under Regulation 30, Part A of the Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter SEBI LODR Regulations)- Annexure-I. This is for your information and record. Voting results and Consolidated .Scrutinizers Report of 26thAnnual General Meeting (AGM) We would like to inform you that the 26th Annual General Meeting of Choksi Laboratories Limited (hereinafter the Company) was held on 27th September, 2019 at 11.30 A.M. accordingly, in this regard, please find enclosed herewith the following: 1. Voting results of the Annual General Meeting in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizers Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement dated on 27/09/2019)