Dhanuka Commercial Ltd Share Price DHANUKACOM

8.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 04-Jul-2017 29-May-2017 - -
AGM:04.07.2017 This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 01st July, 2017 to 04h July, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on Tuesday, 4th day of July, 2017 at 11:30 AM at the registered office of the company situated at 255, Aggarwal City Plaza, Manglam Place, Sector-3, Rohini, New Delhi - 110085. You are requested to consider the aforesaid for your official records and oblige us. (As Per BSE Announcement Dated on 26.06.2017) Dhanuka Commercial Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2017 to July 04, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 04, 2017. (As Per BSE Announcement Dated on 28.06.2017) We would like to inform you that 23rd AGM of the company was held today i.e., on 04.07.2017 at the registered office of the company situated at 255, Aggarwal City Plaza, Manglam Place, Sector 3, Rohini, Delhi - 110085. Pursuant to the provisions of Section 103 of the Companies Act, 2013, necessary quorum was present to consider the matter as specified in the Notice of the 23rd AGM. In this regard, Please find enclosed the following- (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I. (2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. This is for your information and records. (As Per BSE Announcement Dated on 04.07.2017)