Duropack Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 28-Aug-2019 - -
AGM 25/09/2019 In terms of the provision of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of Notice of 31st Annual General Meeting of the Company scheduled to be held on Wednesday, 25th day of September 2019 at Community Centre, Sector D, Pocket III, Vasant Kunj, New Delhi 110070. At 10:00 A.M. Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Member and Share Transfer Books of the company will remain closed from September 19th 2019 to September 25th 2019 (both days inclusive) for the purpose of 31st Annual General Meeting of the Company. We are enclosing herewith the summary of the proceedings of the 31st Annual General Meeting of the Company held on Wednesday 25th September, 2019 at Community Centre, Sector D, Pocket III, Vasant Kunj, New Delhi 110070. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, This is to inform you that shareholders of the Company, in the 31st annual general meeting of the Company held on 25th September 2019, has appointed: 1. Mr. Vikram Vijh has as an Independent Director of the Company for a further period of Five year w.e.f 26th September 2019; and 2. Mr. Krishan Kumar Gupta as an Independent Director of the Company for a further period of Five year w.e.f 26th September 2019; and 3. Mr. Sharad Aggarwal as an Independent Director of the Company for a further period of Five year w.e.f 26th September 2019. (As Per BSE Announcement Dated 25.09.2019) Duro Pack 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 27/09/2019)