Dugar Housing Developments Share Price

Dugar Housing Developments

CMP as on01-Dec-15 0:00

₹ 4.20
0.2 5%


₹ 4.20

Turnover (lac)

Prev. Close

₹ 4.00

Day's Vol (shares)

₹ 100

Day's Range

₹ 4.20
₹ 4.20

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 01-Sep-2021 - -
This is to inform you that at the meeting of Board of Directors of the company the following were approved 1.The 29th Annual General Meeting (AGM) of the shareholders of the Company is scheduled to be held on Thursday September 30th 2021 10.00 AM through video conferencing (VC). 2.The Register of members and Share Transfer Books of the company will remain close from 24th September 2021 to 30th September 2021 (both days inclusive) for the purpose of the Annual General Meeting. 3.Company shall provide its members the facility of e-voting platform of Central Depository Services (India) Ltd (CDSL). The e-voting facility will be available from 10.00 AM of Monday 27th September 2021 till 5.00 PM of Wednesday 29th September 2021. Also the Company has fixed 24th September 2021 as Cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means (e-Voting). We wish to inform you that the 29 Annual General Meeting (AGM) of the Company was held on 30th September 2021 at 10.00 am through Video Conferencing. In this connection we enclose the Proceedings of the 29th Annual General Meeting of the Company. We request you to kindly take on record the same. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the Voting Results of the businesses transacted through Remote E-voting and Electronic voting at the 29th Annual General Meeting of the Company held on 30.09.2021 together with the Scrutinizers Report. We request you to kindly take on record the above. (As Per BSE Announcement Dated on 9/30/2021 4:33:32 AM)
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