Dhanvantri Jeevan Rekha Share Price

CMP as on27-Nov-20 10:44

₹ 7.05
-0.15 -2.08%

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₹ 7.05

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₹ 7.20

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₹ 1,500

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₹ 7.05
₹ 7.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 28-Aug-2020 - -
AGM 28/09/2020 Outcome of the Board Meeting held on 28th August, 2020 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 We submit herewith the voting results along with combined Scrutinizer Report of the 27Th Annual General Meeting held on Monday, 28Th September, 2020 at 1.00 p.m. through video conferencing (VC) /Other Audio Video Means (OAVM). As per the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company had provided the facility of remote e-voting to the Shareholders to enable them to cast their vote electronically on the resolutions proposed in the Notice of the 27Th Annual General Meeting. The remote e-voting was open from Friday, 25Th September, 2020 at 9:00 a.m. to Sunday, 27Th September, 2020 at 5:00 p.m. Mr. Dinesh Kumar Gupta, Company Secretary in whole-time practice was appointed as Scrutinizer to scrutinize the remote e-voting and e-voting during the AGM of the Company. (As per BSE Announcement Dated on 30/9/2020)