Dishman Carbogen Amcis Share Price

Dishman Carbogen

CMP as on 16-Apr-21 15:58

₹ 123.70
7.60 6.55%

Open

₹ 117.80

Turnover (lac)

₹ 1,257

Prev. Close

₹ 116.10

Day's Vol (shares)

₹ 10,16,336

Day's Range (₹)

₹ 116.15
₹ 125.40

CMP as on16-Apr-21 15:34

₹ 122.45
6.25 5.38%

Open

₹ 114.40

Turnover (lac)

₹ 7

Prev. Close

₹ 116.20

Day's Vol (shares)

₹ 1,16,987

Day's Range

₹ 114.40
₹ 125.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 27-Aug-2020 - -
AGM 28/09/2020 This is to inform that Annual General Meeting of members of the Company is scheduled to be held on Monday, 28th September, 2020 at 01:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with General Circular numbers 20/2020; 14/2020 and 17/2020 issued on 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively issued by Ministry of Corporate Affairs read with Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020. (As per BSE Announcement Dated on 27/8/2020) In terms of Regulation 30 read with para A of part A of Schedule III of SEBI (LODR) Regulations, 2015, pls. find attached herewith the proceedings of the 13th Annual General Meeting. We hereby inform you that the 13th Annual General Meeting of the Company held on Monday, 28th September, 2020 and commenced at 01:00 PM IST through Video Conferencing. In this regard, please find enclosed herewith Scrutinizers Report dated 29th September, 2020 issued by M/s. Ashok P. Pathak & Co., Practicing Company Secretaries, Ahmedabad, on the results of the voting through remote e-Voting and e-voting during AGM in respect of agenda items set out in Notice dated 3rd June, 2020 of 13th AGM of the Company. It is pertaining to note that pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the details regarding voting results of the business transacted at the said Annual General Meeting is uploaded at BSE Listing Centre and at NEPAS in XBRL mode. (AS Per BSE Announcement Dated on 29.09.2020)
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