Danlaw Technologies India Share Price

Danlaw Technologies India Corporate Action

CMP as on12-Aug-22 15:51

₹ 218.95
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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 22-Jun-2022 19-May-2022 - -
Notice is hereby given in pursuance of sub-section (5) of section 230 of the Companies Act, 2013, that as Re -directed by the Hyderabad Bench of the National Company Law Tribunal at Hyderabad by an order dated the 06th day of May, 2022, under sub-section (1) of section 230 of the Act, a meeting of the Equity Shareholders of the Danlaw Technologies India Limited (Transferee Company) shall be held through video conferencing (VC) / other audio visual means (OAVM) on Wednesday, the 22nd day of June, 2022 at 11.00 A M. and the remote e-voting period will commence from 19th day of June, 2022 at 09:00 AM and an end on 21st day of June, 2022 at 05:00 PM. Cut-off date for e-voting is 17th day of June, 2022 to consider Scheme of Amalgamation between Danlaw Technologies India Limited (Transferee Company) and Danlaw Electronics Assembly Limited (Transferor Company) and their respective Shareholders and Creditors. Notice is hereby given in pursuance of sub-section (5) of section 230 of the Companies Act, 2013, that as Re -directed by the Hyderabad Bench of the National Company Law Tribunal at Hyderabad by an order dated the 06th day of May, 2022, under sub-section (1) of section 230 of the Act, a meeting of the Equity Shareholders of the Danlaw Technologies India Limited (Transferee Company) shall be held through video conferencing (VC) / other audio visual means (OAVM) on Wednesday, the 22nd day of June, 2022 at 11.00 A M. and the remote e-voting period will commence from 19th day of June, 2022 at 09:00 AM and an end on 21st day of June, 2022 at 05:00 PM. Cut-off date for e-voting is 17th day of June, 2022 to consider Scheme of Amalgamation between Danlaw Technologies India Limited (Transferee Company) and Danlaw Electronics Assembly Limited (Transferor Company) and their respective Shareholders and Creditors. (As Per BSE Announcement Dated on 20.05.2022) with reference to the above subject, pursuant to the regulation 30 of SEBI (LODR) Reg 2015, Please find enclosed herewith summary of the proceedings of the National Company Law Tribunal (NCLT) convened Meeting of the Equity Shareholders of the Company held on Wednesday, 22nd June 2022 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility in accordance with the applicable provisions of Companies Act and SEBI Regulations. (As Per BSE Announcement dated on 22.06.2022) Danlaw Technologies India Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations) and the Companies Act, 2013; please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Report of Scrutinizer dated 23 June 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (As Per BSE Announcement dated on 24.06.2022)
EGM 18-Sep-2021 25-Aug-2021 - -
COM 18/09/2021 In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, a copy of the Notice of the of the Tribunal Convened Meeting of the Equity Shareholders of the Company. In this regard, please find enclosed herewith, the following: 1. Summary of the proceedings of the National Company Law Tribunal (NCLT) convened Meeting of the Equity Shareholders of the Company 2. Summary of the proceedings of the National Company Law Tribunal (NCLT) convened Meeting of the Unsecured Creditors of the Company 3. Scrutinizers Reports of Equity Shareholders and Unsecured Creditors 4. Voting Results of the business transacted at the NCLT convened Meeting of the Equity Shareholders, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Equity Shareholders and Unsecured Creditors of the Company, at their respective meetings approved the Scheme of Amalgamation of Danlaw Electronics Assembly Limited (Transferor Company) with Danlaw Technologies India Limited (Transferee) (Company) and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (Scheme) (As per BSE Announcement Dated on 21/09/2021)
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