Dishman Carbogen Amcis Share Price

Dishman Carbogen

CMP as on 25-May-22 15:48

₹ 109.05
-8.30 -7.07%

Open

₹ 119.00

Turnover (lac)

₹ 293

Prev. Close

₹ 117.35

Day's Vol (shares)

₹ 2,68,684

Day's Range (₹)

₹ 108.50
₹ 119.00

CMP as on25-May-22 15:29

₹ 110.00
-7.6 -6.46%

Open

₹ 122.00

Turnover (lac)

₹ 448

Prev. Close

₹ 117.60

Day's Vol (shares)

₹ 36,784

Day's Range

₹ 108.00
₹ 122.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Jul-2021 15-May-2021 - -
This is to inform that Annual General Meeting (AGM) of members of the Company is scheduled to be held on Friday, 9th July, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with General Circular No. 02/2021 issued on 13th January, 2021 issued by Ministry of Corporate Affairs read with Circular no.SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by the Securities and Exchange Board of India (SEBI) on 15th January, 2021. Further details on the manner of attending the AGM and casting votes by shareholders will be set out in the Notice of the 14th AGM which will be sent to the Shareholders in due course. We would like to inform you that the Board of Directors of the Company has at its meeting held on today, i.e., Wednesday, 16th June, 2021 approved an employee stock option plan and it was decided to take approval of members for the same in ensuing 14th Annual General Meeting (AGM) of the Company. Hence, date of 14th AGM has been rescheduled to 19th July, 2021, Monday which will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with General Circular No. 02/2021 issued on 13th January, 2021 issued by Ministry of Corporate Affairs read with Circular no. SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by the Securities and Exchange Board of India (SEBI) on 15th January, 2021. Further details on the manner of attending the AGM and casting votes by shareholders will be set out in the Notice of the 14th AGM which will be sent to the Shareholders in due course. (As Per BSE Announcement dated on 16.06.2021) Please find enclosed herewith the copy of Notice of 14th Annual General Meeting of the Company scheduled to be held on Monday, the 19th July, 2021 at 03:00 p.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with General Circular numbers 02/2021; 20/2020; 14/2020 and 17/2020 issued on 13th January, 2021, 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 and SEBI/HO/CFD/CMD2/CIR/P/ 2021/11 issued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020 and 15th January, 2021 respectively (Circulars) alongwith the Annual Report for the financial year 2020-21. The said Annual Report also contains the Corporate Governance Report, Management Discussion & Analysis Report, Business Responsibility Report as per the relevant provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015. (As Per BSE Announcement dated on 25.06.2021) We are pleased to enclose herewith the copies of newspaper advertisement published on 26th June, 2021 in Indian Express in its English edition and in Financial Express in its Gujarati edition, daily newspapers regarding intimation of Annual General Meeting and e-voting instructions regarding Companys ensuing Annual General Meeting scheduled to be held on 19th July, 2021. (As Per BSE Announcement Dated 26.06.2021) We hereby inform you that the 14th Annual General Meeting of the Company held on Monday, 19th July, 2021 was commenced at 03:00 P.M. IST through Video Conferencing. In this regard, please find enclosed herewith Scrutinizers Report dated 20th July, 2021 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 16th June, 2021 of 14th AGM of the Company. Dishman Carbogen Amcis 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 21.07.2021)
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