Divinus Fabrics Share Price

37.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 16-Aug-2019 - -
Divinus Fabrics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 28, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2019. Outcome of the Board Meeting (As Per BSE Announcement Dated On 13/08/2019) please find attached herewith the summary of the proceedings of the Annual General Meeting of the Company held on Saturday i.e., 28t hday of September, 2019 at 01:30 P.M. at Hotel Cosy Palace, B-11, East of Kailash, Captain Gaur Marg, New Delhi 110065 (As Per BSE Announcement Dated on 9/28/2019 7:45:57 PM) Please find attached herewith the following documents in respect of AnnualGeneral Meeting of the Company held on Saturday, 28thSeptember, 2019 at 01:30P.M. Consolidated Report of Scrutinizer obtained from the Scrutinizer of the Company pertaining to the voting for AnnualGeneral Meeting. (As per BSE Announcement dated on 30/09/2019)