Divyashakti Granites Share Price

CMP as on24-Sep-20 15:32

₹ 39.75
-2.5 -5.92%

Open

₹ 40.20

Turnover (lac)

Prev. Close

₹ 42.25

Day's Vol (shares)

₹ 6,680

Day's Range

₹ 38.05
₹ 43.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 06-Aug-2019 - -
AGM 30/09/2019 The record date for the purpose of Annual General Meeting to be held on 30th September 2019 and declaration of dividend thereat is 22nd,September,2019. The record date has been revised from 23rd September,2019 to 22nd,September,2019. (As Per BSE Announcement dated on 06/08/2019) The Register of Members and Share Transfer Books of the Company will remain closed from 23rd, September, 2019 to 30th September, 2019 (Inclusive of both dates) for the purpose of Annual General Meeting to be held on 30th September,2019 and declaration of dividend thereat. The Record date for Annual General Meeting and Declaration of Dividend thereat is 23rd September,2019. (As Per BSE Announcement Dated 03.08.2019) Notice of Shareholder Meeting-AGM on September 30, 2019 at 11:00 AM at the Institution of Engineers, Khairatabad, Hyderabad - 5OOOO4. (As Per BSE Announcement Dated 31.08.2019) Announcement under Regulation 30 (LODR)-Updates(Re-appointment of Independent Directors of the Company for second term of five consecutive years) Summary of the proceedings of 28th Annual General Meeting held on 30th September, 2019 (As per BSE Announcement Dated on 30.09.2019) SCRUTINIZERS REPORT FOR 28TH AGM (As Per BSE Announcement Dated on 01/10/2019) Divyashakti Granites 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 03/10/2019)