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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 05-Sep-2019 - -
AGM 30/09/2019 This is to inform you that 38th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 1:00 P.M. at the registered office at 1, Crooked Lane, 2nd Floor, Room No-226, Kolkata- 700 069, to transact the Ordinary and Special business as set out in the notice convening the meeting. Please take note that: a) Notice is hereby given that pursuant to the section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books will remain closed from 24TH September, 2019 to 30th September, 2019 (both days inclusive). b) The Remote E-Voting period begins at 27TH September, 2019 from 09:00 a.m. and ends on 29th September, 2019 at 05.00 p.m. During this period shareholders of the Company, holding shares either in physical form or in dematerialised form, as on the cut -off date (record date) i.e. 23RD September, 2019 may cast their vote electronically. (As Per BSE Announcement dated on 05/09/2019) 1. DATE OF MEETING This is with reference to our the 38th Annual General Meeting (AGM) held on Monday, September 30, 2019 at 1.00 P.M. Accordingly, the AGM had commenced on time and concluded at 2.30 P.M. 2. BRIEF DETAILS OF PROCEEDINGS AT THE MEETING PRESENT: MEMBERS: IN PERSON : 17 (As per Attendance Slips received) THROUGH PROXIES : NIL DIRECTORS: Mr. Rajeev Kumar Verma Chairman & Whole-time Director Mr. Rajesh Kumar Daruka Non-Executive Director Mr. Jyotirindra Nath Dey Independent Director IN ATTENDANCE: Mr. Chandan Ghosh Chief Financial Officer (As Per BSE Announcement Dated on 9/30/2019) Pursuant to Regulation 30 of the SEBI (Listing 0bligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the 38th Annual General Meeting (AGM) of the members of the Company was duly convened on 30th September, 2019 at the Registered Office of the Company. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, and Secretarial Standards on General Meetings, the Company has provided the facility of casting the votes by the members through e-voting (Remote E-voting) on the resolution mentioned in the Notice dated August 14, 2019 for AGM. The members attending the AGM and who did not cast their vote through Remote Evoting were also provided with the facilities to cast their vote through polling paper at the AGM. (As Per BSE Announcement Dated on 01/10/2019) Concrete Credit 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 03/10/2019)