CMI FPE Ltd Share Price CMI FPE Ltd

811.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 01-Aug-2019 08-Jul-2019 - -
AGM 01/08/2019 This is to inform you that the 33rd Annual General Meeting of the Company is scheduled to be held on Thursday, August 1, 2019 at the registered office of the Company at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400 093 at 2.30 p.m. Further pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from July 26, 2019 to August 1, 2019 (both days inclusive) for determining the names of the members eligible for dividend on the Equity Shares, if declared at the Annual General Meeting. This is for your information and record. Kindly acknowledge the receipt of the same. Thanking you, As required under Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2018-19 including the Notice convening the 33rd Annual General Meeting of the Company to be held on August 1, 2019 at 2.30 pm at the Registered Office of the Company. Kindly take the same on record and acknowledge the receipt. Thanking you, Pursuant to requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the scanned copy of the newspaper cutting for the advertisement published for the purpose of the Notice of the Annual General Meeting of the Company to be held on Thursday, August 1, 2019, Book Closure and the e-voting process. The advertisement has been published in Business Standard (English language) and Sakal (Marathi language) on July 9. 2019. Kindly take the same on record and acknowledge the receipt. Thanking you, (As Per BSE Announcement Dated on 09/07/2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 33rd Annual General Meeting of the Company was held on Thursday, August 1, 2019 at 2.30 p.m. at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri (East), Mumbai - 400093. The Chairman had ordered a poll on all the resolutions from Item No. 1 to 7 of the Notice of 33rd Annual General Meeting dated May 30, 2019. The resolutions nos. 1 to 7 were passed (including votes cast through remote e-voting) with requisite majority. The proceedings of the 33rd Annual General Meeting are enclosed herewith. Kindly take the same on record and acknowledge the receipt. Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility for remote e-voting to the shareholders as on the cut-off date i.e. 26/7/2019 to cast their votes electronically on the items of business as stated in the AGM Notice. The remote e-voting commenced on 28/7/2019 (9.00 a.m.) and ended on 31/7/2019 (5.00 p.m.). The Company has now received the report of the Scrutinizer confirming the details of voting through remote e-voting and details of voting by ballot at the AGM. Accordingly, as per the said Rules, on account of passing of resolutions with requisite majority, the resolutions as stated in the AGM Notice dated 30,/5/2019 are deemed to be passed on the date of the AGM i.e. 1/8/2019. A copy of the Scrutinizers consolidated report on e-voting is enclosed and the same is also being placed on the website of the Company and NSDL. (As Per BSE Announcement Dated on 8/1/2019 6:03:09 PM) CMI FPE 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 on 06/08/2019)