Covidh Technologies Share Price

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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 In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing outcome of the Board Meeting held on 5th September 2019 at the registered office of the company. Kindly take the above information on record and oblige. (As Per BSE Announcement dated on 05/09/2019) Covidh Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated On 06/09/2019) This is to inform that the 27th Annual General Meeting (AGM) of the Company has been duly convened and held on Monday, September 30, 2019 at the H.No.1-10-27/34/15A, Prakash Nagar, Begumpet, Secunderabad, Hyderabad, Telangana-500016 and the Members present, inter alia, have considered and approved the following business: 1. Considered and adopted the Audited Profit and Loss Statement for the Financial Year ended on March 31, 2019 the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon; 2. Regularized appointment of Mr. Naresh Konda as Director of the Company. 3. Re-appointed Mr. Prabhakara Rao Alokam (DIN: 02263908) as director who retires by rotation and being eligible offers himself for reappointment. Dear Sir/Madam, Security Code: 534920 Subject: Proceeding of Annual General Meeting held on September 30, 2019 In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Proceeding of the Shareholding Meeting held today. Kindly take the above information on record and oblige. (As per BSE Announcement dated on 30/09/2019) Dear Sir/Madam This is to inform that 27th Annual General Meeting (AGM) of the Company has been held on Monday, the 30th September, 2019 at H.No.1-10-27/34/15A, Prakash Nagar, Begumpet, Secunderabad, Hyderabad, Telangana-500016, and the members present inter-alia considered and approved the business mentioned in the notice dated 5th September 2019. In this regard, Please find enclosed the Report of Scrutinizer, Pursuant to Sec108 of the Companies Act,2013 and Rules 20(4) (xii) & (xvi) of the Companies ( Management and Administration) Rules,2014. You are requested to kindly take note of the same. (As Per BSE Announcement Dated on 01/10/2019) We enclosed herewith details of voting Results of the 27th Annual General Meeting of the Company held on September 30, 2019 at the H.No.1-10-27/34/15A, Prakash Nagar, Begumpet, Secunderabad, Hyderabad, Telangana-500016 as per your prescribed format pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the copy of consolidated Scrutinizer Report dated 30th, September 2019. (As Per BSE Announcement Dated On 02-10-2019)