Dhanvantri Jeevan Rekha Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 03-Sep-2019 - -
AGM 27/09/2019 We would like to inform you that the 26Th Annual General Meeting of Dhanvantri Jeevan Rekha Limited was held on 27th September, 2019 at 10.00 A.M. at Chamber of Commerce & Industry, Bombay Bazar, Meerut, to transact the businesses as stated in the Notice convening the AGM. In this regard, please find enclosed herewith summary of proceedings of the AGM of the Company as required under Regulation 30, Part A of the Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements, 2015 (hereinafter SEBI LODR Regulations) - Annexure - 1. This is for your information and records. (As Per BSE Announcement dated on 27/09/2019) VOTING RESULT ALONG WITH SCRUTINIZER REPORT OF 26TH ANNUAL GENERAL MEETING AS PER REGULATION 44(3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (As Per BSE Announcement Dated 28.09.2019) Dhanvantri Jeevan Rekha 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 30/09/2019)