Duroply Industries Share Price

CMP as on14-Oct-21 15:34

₹ 103.55
2.2 2.17%

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₹ 105.90

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₹ 101.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Sep-2021 17-Aug-2021 - -
Intimation of the date of the Annual General Meeting and Book Closure Pursuant to Regulation 30 read with Part A, Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby submit copies of the newspaper publications made on August 19, 2021 in Financial Express (English) (All Edition) and Duranta Barta (Bengali) (Kolkata Edition), intimating Book Closure Period and despatch of Notice convening the 64th Annual General Meeting (including details pertaining to e-Voting) and Annual Report for the financial year 2020-21, to the members of Duroply Industries Limited. (As Per BSE Announcement dated on 19.08.2021) Duroply Industries 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 11.09.2021)
AGM 17-Oct-2020 25-Aug-2020 - -
AGM 28/09/2020 This is to inform you that the 63rd Annual General Meeting of the Company will be held through Video Conferencing (VC) or other audio visual means (OAVM) on Monday, the 28th September, 2020 at 11.00 A.M., in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (relevant circulars). (As Per BSE Announcement Dated on 25.08.2020) In continuation of our letter No. 5404/0430 dated 25th August, 2020, intimating about the 63rd Annual General Meeting (AGM) of the Company to be scheduled for Monday, 28th September, 2020 at 11.00 A.M. (IST) through video conferencing or Other Audio Visual Means, we wish to inform you that due to unavoidable reasons, the management has decided to obtain extension of the period for conducting the Annual General Meeting of the Company from the Office of the Registrar of Companies, West Bengal upto 31st December, 2020 and for which application has been made with the said office and accordingly the AGM called on Monday, 28th September, 2020 at 11.00 A.M. (IST) stands cancelled and the said will be scheduled post approval of the extension from the Office of the Registrar of Companies, West Bengal and will be intimated to your accordingly. The revised date of AGM and other details will be intimated suitably in due course. (As Per BSE Announcement Dated on 04/09/2020) AGM 17/10/2020 (Revised) (As Per BSE Bulletin Dated on 24.09.2020) AGM 17/10/2020 (Revised) (As Per BSE Bulletin Dated on 28.09.2020) Please find enclosed Proceeding of the 63rd Annual General Meeting Please find enclosed Consolidated Scrutinizer Report dated 17th October, 2020 submitted by A. K. Labh & Co., Practicing Company Secretaries, Kolkata pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The voting results of the 63rd Annual General Meeting of the Company held on 17th October, 2020 in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed for your information and records. (As per BSE Announcement Dated on 17/10/2020)
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