Duropack Share Price

Duropack Corporate Action

CMP as on12-Aug-22 15:29

₹ 75.05
3.15 4.38%

Open

₹ 75.45

Turnover (lac)

₹ 1

Prev. Close

₹ 71.90

Day's Vol (shares)

₹ 19,034

Day's Range

₹ 75.00
₹ 75.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 07-Sep-2021 - -
AGM 30/09/2021 Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the provision of 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 24th 2021 to September 30th, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company. We hereby inform that the 33rd Annual General Meeting (AGM) of the Company has been duly convened and held on Thursday September 30 2021 at 10:00 A.M. through Video Conferencing (VC)/other Audio-Visual Means (OAVM) for which the deemed venue of the meeting shall be the registered office of the Company i.e. 3123 Sector D Pocket III Vasant Kunj New Delhi 110070. In this regard please find enclosed the summary of proceedings of the 33rd AGM of the Company held on September 30 2021 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 20l5. The same is for information and records. (As Per BSE Announcement Dated on 9/30/2021 6:34:16 AM) Pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find attached herewith the voting results along with Consolidated Scrutinizer Report of the 33rd Annual General Meeting of the Company held on Thursday 30th September 2021 through Video Conferencing/ Other Audio-Visual Means. You are requested to take the above information on record. (As Per BSE Announcement Dated 01.10.2021)
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