Comfort Commotrade Share Price

Comfort Commotrade

CMP as on29-Nov-21 12:15

₹ 11.84
-0.12 -1%

Open

₹ 11.37

Turnover (lac)

₹ 2

Prev. Close

₹ 11.96

Day's Vol (shares)

₹ 8,302

Day's Range

₹ 11.37
₹ 11.88

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 17-Sep-2021 - -
AGM 29/09/2021 Dear Sir/Madam Pursuant to Regulation 30 of the SEBI Listing Regulations please find enclosed herewith Summary of the proceedings of the 14th Annual General Meeting of Comfort Commotrade Limited (the Company) held on Wednesday September 29 2021 at 11:00 A.M. and concluded at 11:20 A.M. through Video Conferencing and the same will also be available on the website of the Company at http://www.comfortcommotrade.com/InvestorsRelation.aspx The Voting Result along with the Scrutinizers Report(s) will be submitted within two working days of conclusion this Annual General Meeting to the Stock Exchange and will be made available at the Registered Office website of the Company at www.comfortcommotrade.com and on the portal of National Securities Depository Limited. (As Per BSE Announcement Dated on 9/29/2021 7:28:45 AM) The Companys 14th Annual General Meeting (AGM) was held on Wednesday September 29 2021 at 11:00 A.M. and concluded at 11:20 A.M. (IST) through VC / OAVM in accordance with the relevant circulars issued by the MCA Government of India and the SEBI. Based on the Consolidated Report dated September 29 2021 submitted by M/s. Ramadevi Satish Venigalla Practicing Company Secretaries who was appointed as Scrutinizer by the Company for the purpose of conducting the remote e-voting process it may be noted that all the Resolutions placed before the AGM as per the Notice of the 14th AGM were approved by the Members with the requisite majority. We enclosing the consolidated report of the Scrutinizer on remote e-voting prior and 15 minutes Post the conclusion of AGM. The Voting Result along with the Scrutinizers Report(s) will be made available on the website of the Company at http://www.comfortcommotrade.com/Investorrelation You are requested to take the same on record. (As Per BSE Announcement Dated on 9/30/2021 5:58:31 AM)
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