Dr Agarwals Eye Hospital Share Price

229.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 30-Aug-2019 - -
In pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 18th September 2019 to Tuesday, 24th September 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Dividend for the year 2018-19 and 25th Annual General Meeting of the Company scheduled to be held on Tuesday, 24th September 2019 at 11.00 A.M. at The Music Academy, Mini Hall, No.168, T.T.Krishnamachari Road, Chennai - 600 014. Security Code :-526783 Type of security:- EQUITY Book Closure both dates inclusive: From :18th September 2019 to 24th September 2019 Purpose: Dividend for the year 2018-19 and for 25th Annual General Meeting In pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members of the Company at the 25th Annual General Meeting (AGM) held on Tuesday, 24th September 2019 at The Music Academy, Mini Hall, No.168, T.T.Krishnamachari Road, Chennai - 600 014 have transacted all the items contained in the Notice calling AGM dated 5th August 2019. (As per BSE Announcement dated on 24/09/2019) In compliance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed voting results along with Scrutinizer Report on the Resolutions passed at the 25th Annual General Meeting of the Company held on September 24, 2019. Dr Agarwals Eye Hospital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In compliance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed voting results along with Scrutinizer Report on the Resolutions passed at the 25th Annual General Meeting of the Company held on September 24, 2019. (As Per BSE Announcement Dated on 9/25/2019 4:23:58 PM)