Duropack Ltd Share Price

15.12

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 10-Sep-2018 - -
AGM 29/09/2018 This is to inform you that pursuant to regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in accordance with the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Friday, 21stSeptember, 2018 as Cut-Off Date to record the entitlement of the Shareholders to cast their votes electronically in respect of the businesses to be transacted at the 30th Annual General Meeting of the Company Scheduled to be held on Saturday, 29th September,2018. The e-voting shall commence on 26th September, 2018 at 9:00 am and ends on 28th September, 2018 at 5:00 pm. The Company has availed e-voting services of the Central Depository Services (India) Limited. (As Per BSE Announcement Dated on 08.09.2018) This is to inform you that Ms. Tanu Jain, Practicing Company Secretary, who has been appointed to act as Scrutinizer for Remote e-voting and Poll process in the Annual General Meeting of the Company to be held on 29th September, 2018 has withdraw her consent to act as Scrutinizer due to her some personal and unavoidable circumstances. (As Per BSE Announcement Dated on 14.09.2018) This is to inform you that Ms. Tanu Jain, Practicing Company Secretary, who has been appointed to act as Scrutinizer for Remote e-voting and Poll process in the Annual General Meeting of the Company to be held on 29th September, 2018 has withdraw her consent to act as Scrutinizer due to her some personal and unavoidable circumstances. Therefore, the Company has appointed Mr. Vivek Sharma, Practicing Company Secretary as a scrutinizer to Scrutinize the remote E-voting and poll process in the ensuing General Meeting of the Company scheduled to be held on 29th September,2018 in fair and transparent manner. (As Per BSE Announcement Dated On 18/09/2018) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached herewith the summary of Proceedings of the 30th Annual General Meeting of the Company held on 29th September,2018. (As Per BSE Announcement Dated On 29/09/2018)