Dai-ichi Karkaria Share Price

Dai-ichi Karkari

CMP as on23-Oct-20 15:29

₹ 279.40
13.3 5%

Open

₹ 271.00

Turnover (lac)

₹ 3

Prev. Close

₹ 266.10

Day's Vol (shares)

₹ 1,770

Day's Range

₹ 266.50
₹ 279.40

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jul-2020 06-Jul-2020 - -
AGM 30/07/2020 Please find enclosed herewith copies of newspaper advertisements published on July 4, 2020 in The Free Press Journal in English language and Navshakti, in Marathi language, both the newspapers having electronic editions, in terms of Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of corporate Affairs, inter-alia, intimating that 60th Annual General Meeting of the Company will be held on Thursday, 30th July, 2020 through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility. You are requested to take above information on your records (As Per BSE Announcement Dated on 04.07.2020) Please find enclosed herewith copies of newspaper advertisements published on July 7, 2020 in The Free Press Journal in English language and Navshakti in Marathi language, both the newspapers having electronic editions, which includes following; i. Intimation for 60th Annual General Meeting (AGM) and confirmation of dispatch of the Annual Report of the Company for the Financial Year 2019-20 along with the Notice of the AGM only by electronic mode to those Shareholders whose email addresses are registered with the Depository Participants/ Company/ Registrar & Transfer Agent. ii. E-Voting information for the AGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended)and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 07.07.2020) We hereby enclose Consolidated Scrutinizers report for 60th Annual General Meeting (AGM) of the Company held on Thursday, 30th July, 2020, through Video Conferencing (VC) on the results of Remote e-voting and e-voting during the AGM. (As Per BSE Announcement Dated on 30.07.2020) Dai-Ichi Karkaria 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 31.07.2020)