Constronics Infra Share Price

CMP as on18-Jun-21 11:03

₹ 7.19
0.34 4.96%

Open

₹ 7.19

Turnover (lac)

Prev. Close

₹ 6.85

Day's Vol (shares)

₹ 6,205

Day's Range

₹ 7.18
₹ 7.19

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2020 31-Aug-2020 - -
AGM 25/09/2020 Pursuant to regulation 47(3) of SEBI (LODR) Regulation, 2015, we hereby enclosed the Notice of the 28th Annual General Meeting to be held on 25th September, 2020, published in Financial Express on 2nd September, 2020 and Malai Murasu on 3rd September, 2020 (As Per BSE Announcement dated on 03.09.2020) Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Annual General Meeting held on September 25, 2020. This is for your information and records please (As Per BSE Announcement dated on 25.09.2020) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 28th Annual General Meeting of the Company was duly held on Friday the 25th day of September, 2020 at 3.00 PM (1ST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and the business mentioned in the Notice convening the AGM were transacted. We herewith enclosed the following documents for your reference and records: 1. The Voting Results of the business transacted at the 28th Annual General Meeting of the Company, as required under Regulation 44 of the SEBI Listing Regulations. 2. Report of the Scrutinizer dated September 26, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Kindly take the above on record. Constronics Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.09.2020)
Open ZERO Brokerage Demat Account