Den Networks Ltd Share Price Den Networks

68.65

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

68.95

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 19-Sep-2018 24-Aug-2018 - -
AGM 19/09/2018 This is to inform that the 11th Annual General Meeting of Den Networks Limited (Company) is scheduled to be held on Wednesday, 19th day of September, 2018 at 11.30 A.M. at Kamani Auditorium, 1, Copernicus Marg, New Delhi - 110 001. The registers of members and Register of Share Transfers will be closed from September 12, 2018 to September 18, 2018 (both days inclusive) for the purpose of Annual General Meeting. The cut-off date (i.e. the record date) for the purpose of e-voting is September 12, 2018. The notice of Annual General Meeting is enclosed. You are requested to take note of the same. Den Networks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2018 to September 18, 2018 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 19, 2018. (As Per BSE Announcement Dated On 26/08/2018) Proceedings of the 11th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2018) Den Networks 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 21.09.2018)