Dwitiya Trading Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 23-Aug-2019 - -
AGM 28/09/2019 This is to inform that, the Board of Directors of the Company in its Meeting held on Wednesday, the 14th day of August, 2019 at 5.00 p.m. at the Registered Office of the Company, has inter-alia, considered and approved the following: The 41st Annual General Meeting (AGM) of the Company will be held on Friday, the 28th Day of September, 2019 at 11.00 a.m. This is to inform you that 41st Annual General Meeting scheduled to be held on Saturday, the 28th day of September, 2019, at 10.00 a.m. Further, as per Clause 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Register of Members and Share Transfer Books of the Company in respect of Equity Shares shall remain closed from the 22nd September, 2019 to the 28th September, 2019 (both days inclusive), for the purpose of the 41st Annual General Meeting (AGM) This is to inform that, the Board of Directors of the Company in its Meeting held on Wednesday, the 14th day of August, 2019 at 5.00 p.m. at the Registered Office of the Company, has inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ended on June 30, 2019, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company. In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the Summarised Unaudited Financial alongwith Limited Review Report for the quarter ended on June 30, 2019, is enclosed herewith. 2. The 41st Annual General Meeting (AGM) of the Company will be held on Friday, the 28th Day of September, 2019 at 11.00 a.m. (As Per BSE Announcement Dated on 31/08/2019) In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the proceedings of the 41st Annual General Meeting (AGM) of the Company held on Saturday, the 28th day of September, 2019, at 11.00 a.m. at Alam Mahel, N-163/A, Rameshwarpur Road, Ballam Talab More, Garden Reach, Near 01 No. Burial Ground, Kolkata-700 024. Further, also enclosed please find herewith the Scrutinizers Report regarding the Voting Results in respect of the 41st AGM of the Company. The Board of Directors at their meeting held on Friday, the 23rd day of August, 2019 have appointed me as the scrutinizer for scrutinizing the e-voting process in a fair and transparent manner in respect of the resolutions proposed at the Annual General Meeting (AGM) of the Company, held on 28th September, 2019 at 11.00 a.m. at Alam Mahel, N-163/A, Rameshwarpur Road, Ballam Talab More, Garden Reach, Near 01 No. Burial Ground, Kolkata-700 024. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, the Company has provided e-voting facility to its Members to enable them to cast their votes electronically. The Company has accordingly made arrangements to provide the e-voting platform on the e-voting website of The National Securities Depository Services (India) Limited (NSDL). (As Per BSE Announcement Dated 28.09.2019) Dwitiya Trading 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 30.09.2019)
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