Datiware Maritime Infra Share Price

CMP as on16-Aug-21 10:22

₹ 18.05
-0.9 -4.75%

Open

₹ 18.05

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Prev. Close

₹ 18.95

Day's Vol (shares)

₹ 100

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₹ 18.05
₹ 18.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 09-Sep-2021 - -
AGM 29/09/2021 We wish to inform you that our Company has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions proposed to be passed at ensuing Annual General Meeting scheduled on Wednesday, September, 29 2021 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) for which we have entered agreement with NDSL. Details of E-voting are as attached (As Per BSE Announcement Dated on 04.09.2021) Pursuant to provisions of Clause A (13) of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please find enclosed herewith the proceedings of 29th Annual General Meeting of the members of the Company held on 29th September 2021 at 11.00 am through Video Conferencing / Other Audio Visual Means (VC).(As Per BSE Announcement Dated on 9/29/2021 6:45:59 AM) This is to inform you that the 29th Annual General Meeting (AGM) of the Company was held on Wednesday 29th September 2021 at 11.00 pm through Video Conferencing / Other Audio Visual Means (VC). Please find enclosed herewith: a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 b) Consolidated Report of Mr. Shrenik Nagaonkar Partner of M/s. PPS & Associates (Scrutinizer) dated September 29 2021 on remote e-voting and e-voting at the AGM This is for your information and record (As Per BSE Announcement Dated on 9/30/2021 6:45:11 AM)
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