Denis Chem Lab Share Price

Denis Chem Lab Corporate Action

CMP as on27-Sep-22 15:28

₹ 80.00
-2.7 -3.26%


₹ 82.00

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Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 26-Jul-2021 - -
AGM 28/09/2021 Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: Notice of 40th Annual General Meeting of the members of the Company. Kindly acknowledge receipt of the same. (As Per BSE Announcement dated on 13.08.2021) Further to our letter dated 12thAugust, 2021 submitting therewith Notice of Annual General Meeting and Annual Report 2020-21, we are enclosing herewith clippings of Newspapers Advertisement published on 13th August, 2021 for your information and records. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. Thanking you, (As Per BSE Announcement Dated on 14/08/2021) We are enclosing herewith copy of the Minutes of the 40th Annual General Meeting of the Company held on 28th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement).(As Per BSE Announcement Dated on 9/28/2021 3:06:09 AM) Declaration of Results of Resolutions passed at the 40th Annual General Meeting held through VC/OAVM and Submission of Scrutinisers Report thereon (As Per BSE Announcement Dated on 9/28/2021 3:02:30 AM)
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