Dhoot Industrial Finance Share Price

CMP as on22-Oct-20 15:25

₹ 27.30
1.05 4%

Open

₹ 26.00

Turnover (lac)

Prev. Close

₹ 26.25

Day's Vol (shares)

₹ 8,578

Day's Range

₹ 25.00
₹ 27.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 02-Sep-2020 - -
AGM 30/09/2020 Intimation of Annual General Meeting for the Financial Year 2019-20 published in The Financial Express (Mumbai), English newspaper and in Mumbai Lakshdeep (Mumbai), Marathi newspaper on 31st August, 2020 prior to dispatch of Annual Report to Members. (As per BSE Announcement Dated on 31/8/2020) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that; 1. 42nd Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th September, 2020. A copy of the notice of the 42nd AGM is enclosed herewith. 2. Register of Members and Share Transfer Books of the Company will remain closed from, Thursday, 24th September, 2020 till Wednesday, 30th September, 2020 (both days inclusive) for the purpose of AGM. 3. Cut-off date shall be 23rd September, 2020. (AS Per BSE Announcement Dated on 02.09.2020) We are pleased to report that at the 42nd Annual General Meeting (AGM) of the Shareholders of the Company held on Wednesday, 30th September, 2020 at 02:30 p.m. through audio video means, all the resolutions mentioned in the Notice dated 31st July, 2020 of the AGM, were passed with an overwhelming majority. The meeting commenced at 02:30 p.m. and concluded at 02:40 p.m. (As Per BSE Announcement Dated on 30/09/2020)