Delta Industrial Resources Share Price

1.31

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 13-Aug-2019 - -
AGM 23/09/2019 In terms of Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. Monday 12th August, 2019, which commenced at 11:00 AM and concluded at 12:55 P.M.and approved the financial results for the quarter end 30th June, 2019 and other business. (As Per BSE Announcement Dated 12.08.2019) AGM 27/09/2019 (Revised) (As Per BSE Bulletin Dated on 26/08/2019) Dear Sir, This is further to our above referred communication, wherein we had, inter alia, informed about the date of 34th Annual General Meeting to be held on Monday 23rd September, 2019 and book closure period for the same. We hereby inform that the 34th Annual General Meeting has been rescheduled to Friday, 27th September, 2019 at 03:00 PM owing to certain exigencies. The decision has been approved by the Board vide circular resolution passed by majority of the directors today i.e. 26th August, 2019. The above information will be made available on the Companys website www.dirl.com You are requested to take note of the same. (As Per BSE Announcement Dated On 26/08/2019) INTIMATION OF PROCEEDINGS OF AGM HELD ON 27.09.2019 (As Per BSE Announcement Dated on 9/27/2019 5:14:14 PM) DELTA_AGM INTIMATION WITH SCRUTINIZER REPORT HELD ON 27/09/2019 (As per BSE Announcement Dated on 30.09.2019) Delta Industrial Resources 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 01/10/2019)