Orchasp Share Price

CMP as on14-Oct-21 15:50

₹ 3.16
-0.16 -4.82%

Open

₹ 3.18

Turnover (lac)

₹ 1

Prev. Close

₹ 3.32

Day's Vol (shares)

₹ 2,13,593

Day's Range

₹ 3.16
₹ 3.39

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2021 30-Aug-2021 - -
We are herewith submitting our 27th Annual Report in accordance with the Regulation 34(1) of the SEBI (LODR) Regulations 2015. We submit herewith that the opinion of the Auditors expressed in their Audit Report which is part of the Annual Report constitutes an unmodified opinion. We request you to kindly take our submission on record and oblige. We wish to inform you that the board meeting held on 30/08/2021, the board has fixed the following for purpose of 27th Annual General Meeting Record date : 17-09-2021 Book Closure : from 18-09-2021 to 24-09-2021 Evoting Dates : 21-09-2021 to 23-09-2021 We request you to kindly take the same on record and oblige (As Per BSE Announcement Dated on 30.08.2021) we are herewith submitting the copies of newspaper publication of Notice of 27th AGM and Evoting Instructions , on 7th September 2021 in (a) Business Standard (b) Nava Telangana We request you to kindly take the same on record and oblige. (As per BSE Announcement Dated on 7/9/2021) In continuation to our intimation dated 30th August 2021 pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the summary of the proceedings of the 27th Annual General Meeting held on the 24th September 2021. We request you to kindly take the same on record and oblige. (As Per BSE Announcement Dated on 9/24/2021) In continuation to our intimation dated 30th August 2021 pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the summary of the proceedings of the 27th Annual General Meeting held on the 24th September 2021. We request you to kindly take the same on record and oblige. (As Per BSE Announcement Dated on 9/24/2021 3:33:11 AM) This is in furtherance of our letter dated 24th September 2021, regarding proceedings of the 27th Annual General Meeting of the Company (AGM) submitted to the BSE and in pursuance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results (remote e-voting and e-voting during AGM) of the business transacted at the AGM, in prescribed format , are enclosed here with along with report of the Scrutinizers. All resolutions were passed with requisite majority. This is for your kind information and dissemination purpose. (As Per BSE Announcement Dated on 25.09.2021) We refer to our submission dated 25th September pertaining to the Scrutinizers report in pursuance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are making a revised submission. The number of votes in favour of Resolution 6 were incorrectly mentioned due to typographical error. The following corrections have been made in the present submission. Particulars Incorrect Votes Correct Votes Excess mentioned Votes in favour 2,65,20,824 2,65,01,340 19,484 There is no change in the result i.e the Resolution 6 is passed with requisite majority even after making the above correction. We request you to kindly consider our resubmission and oblige. Orchasp 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 27/09/2021)
AGM 30-Mar-2021 05-Mar-2021 - -
The Board at its meeting 04/2020-21 approved the Notice of 26th AGM, Fixed Record Date, Appointed Scrutinizer for E-Voting The company has changed the Date of 26th AGM from Monday 29th March 2021 to Tuesday, 30th March 2021 as 29th March 2021 is a Public Holiday on account of Holi. Thus revision of Record Date and Book Closure Dates. (AS Per BSE Announcement Dated on 06.03.2021) AGM 30/03/2021 (Revised) (As Per BSE Notice Dated on 17.03.2021) We are herewith submitting the copies of Newspaper Advertisement published on 18th March 2021, informing the members about the Notice of the 26th Annual General Meeting of the company in the following news papers. (i) Business Standard (ii) Nava Telangana We request you to kindly take the submission on record and oblige. (AS Per BSE Announcement Dated on 18.03.2021) With reference to the above and in continuation of our earlier submission dated 8th March 2021, we have noticed some errors in our annual report. We have made the corrections and the same are being submitted to the members for approval at the ensuing 26th Annual General Meeting convened on the 30th March 2021 at 10.30 am through VC/OAVM. The details of the corrections are provided under Annexure -1 We herewith submit that the errors in the annual report were unintentional and are not detrimental to the interest of the stakeholders. We request you to kindly take the same on record and oblige. (AS Per BSE Announcement Dated on 25.03.2021) In continuation to our intimation dated 05th March 2021 and revised intimation on the 6th March 2021, pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, we enclose the summary of the proceedings of the 26th Annual General Meeting held on the 30th March 2021. We request you to kindly take the same on record and oblige. The voting results (remote e-voting and e-voting during AGM) of the business transacted at the AGM, in the prescribed format, are enclosed herewith along with the report of the Scrutinizers. (As Per BSE Announcement Dated on 30.03.2021) Cybermate Infotek 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 31.03.2021)
Open ZERO Brokerage Demat Account