Comfort Intech Share Price

Comfort Intech

CMP as on22-Oct-21 15:25

₹ 27.90
0.55 2.01%

Open

₹ 27.80

Turnover (lac)

₹ 1

Prev. Close

₹ 27.35

Day's Vol (shares)

₹ 91,897

Day's Range

₹ 26.00
₹ 28.25

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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 The Companys 27th Annual General Meeting (AGM) was held on Wednesday September 29 2021 at 4:30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs Government of India and the Securities and Exchange Board of India. Based on the Consolidated Report dated September 30 2021 submitted by M/s. Ramadevi Satish Venigalla Practicing Company Secretary (Membership No. FCS 7345 COP 17889) 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 27th AGM were approved by the Members with the requisite majority. The Voting Result along with the Scrutinizers Report(s) will be made available on the website of the Company at http://www.comfortintech.com/Investorrelation ( As Per BSE Announcement Dated on 9/30/2021 5:51:10 AM)
AGM 05-Nov-2020 13-Oct-2020 - -
AGM 05/11/2020 The Companys 26th AGM was held on Thursday, November 05, 2020, at 3:30 P.M. (IST) through VC/ OAV Means in accordance with the relevant circulars issued by the MCA, GOI and SEBI.Based on the Consolidated Report dated November 06, 2020, submitted by M/s. Ramadevi Satish Venigalla, PCS 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 26th AGM were approved by the Members with the requisite majority. Further, pursuant to Regulation 44(3) of the SEBI LODR, we are submitting herewith the details regarding the e-voting results of the business transacted at the 26th 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 06.11.2020)
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