Comfort Commotrade Ltd Share Price

2.09

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 14-Aug-2019 - -
AGM 26/09/2019 Comfort Commotrade Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 20, 2019 for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 26, 2019. Sub: Outcome of the Board Meeting held on Wednesday, August 14, 2019 Ref: Regulation - 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - (SEBI LODR) Comfort Commotrade Limited-534691 This is in furtherance to our intimation dated August 20, 2019, wherein we had intimated details relating to Book Closure and Cut-off date for E-Voting. We wish to inform you that the Company has revised the Book Closure date and the Cut-off date to Thursday, September 19, 2019 for the purpose of 12th Annual General Meeting and E-voting as required under Regulation 42 of SEBI (LODR) Regulations, 2015. The Company shall provide its Members the facility to vote electronically for transacting the items of business, as per the Notice convening the 12th AGM of the Company. The Company has revised and fixed Thursday, September 19, 2019 as Cut-off date for the purpose of determining the eligibility of Members to vote either through Remote E-voting or voting at the AGM. The Remote E-voting period will commence on Sunday, September 22, 2019 (9.00 A.M. IST) and will end on Wednesday, September 25, 2019 (5.00 P.M. IST). (As Per BSE Announcement dated on 05/09/2019) Based on the Consolidated Report dated September 27, 2019, submitted by Mrs. Ramadevi Satish Venigalla, Proprietor of M/s Ramadevi Satish Venigalla and Associates, Practicing Company Secretaries (Membership No. FCS 7345, COP 17889), who was appointed as Scrutinizer by the Company for the purpose of conducting the remote e-voting process and voting through physical ballot papers at the venue of AGM, it may be noted that all the Resolutions placed before the AGM as per the Notice of the 12th AGM were approved by the Members with the requisite majority. Please find enclosed the Voting Results, Scrutinizers report accompanied by the combined results of votes cast by the Members through remote e-voting and voting through physical ballot papers at the venue of AGM in terms of Regulation 44(3) of the SEBI Listing Regulations. The Voting Result along with the Scrutinizers Report will be made available on the website of the Company at www.comfortcommotrade.com and on the website of NSDL. Comfort Commotrade 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 28.09.2019)