Comfort Commotrade Share Price

Comfort Commotrade

CMP as on21-Jan-21 13:15

₹ 4.63
-0.09 -1.91%

Open

₹ 4.63

Turnover (lac)

Prev. Close

₹ 4.72

Day's Vol (shares)

₹ 406

Day's Range

₹ 4.63
₹ 4.63

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Oct-2020 12-Oct-2020 - -
AGM 31/10/2020 Dear Sir/Madam, In compliance with and Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 13th Annual General Meeting (AGM) of shareholders and the Annual Report for the Financial Year 2019-20 which is circulated to the shareholders through electronic mode. The 13th AGM of the Company will be held on Saturday, October 31, 2020 at 11.30 A.M. IST through Video Conferencing / Other Audio Visual Means. The Annual Report for FY 2019-20 is available and can be downloaded from the Companys website at weblink http://www.comfortcommotrade.com/Investorrelation and the website of National Securities Depository Limited (NSDL) https://www.evoting.nsdl.com. Further, the Register of Members & Share Transfer Books of the Company will remain closed on October 24, 2020 for the purpose of 13th AGM of the Company. Thanking you. Dear Sir/Madam, In compliance with and Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 13th Annual General Meeting (AGM) of shareholders and the Annual Report for the Financial Year 2019-20 which is circulated to the shareholders through electronic mode. The 13th AGM of the Company will be held on Saturday, October 31, 2020 at 11.30 A.M. IST through Video Conferencing / Other Audio Visual Means. The Annual Report for FY 2019-20 is available and can be downloaded from the Companys website at weblink http://www.comfortcommotrade.com/Investorrelation and the website of National Securities Depository Limited (NSDL) https://www.evoting.nsdl.com. Further, the Register of Members & Share Transfer Books of the Company will remain closed on October 24, 2020 for the purpose of 13th AGM of the Company. Thanking you. (AS Per BSE Announcement Dated on 09.10.2020) Dear Sir/Maam, The Companys 13th AGM was held on October 31, 2020, at 11:30 A.M. through Video Conferencing in accordance with the relevant circulars issued by the MCA, Government of India and SEBI. Based on the Consolidated Report dated October 31, 2020, submitted by M/s. Ramadevi Satish Venigalla, Practicing Company Secretary, Scrutinizer, 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 13th AGM were approved by the Members with the requisite majority. Further, we are submitting herewith the details regarding the e-voting results of the business transacted at the 13th AGM in the prescribed format. We are also 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. (As per BSE Announcement Dated on 31/10/2020)