Eastern Treads Share Price

22.85

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jul-2019 28-May-2019 - -
Eastern Treads Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2019 to July 30, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on July 30, 2019. Inform that at the meeting of the Board of Directors of the Company held today, 27th May, 2019 at 11.00 A.M. at the registered office of the company, the Board has inter alia Approved the Standalone and Consolidated Financial Results for the quarter and year ended 31/03/2019. The meeting concluded at 5.30 PM. (As Per BSE Announcement Dated 27.05.2019) We hereby intimate that 26th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Tuesday, 30th July 2019, at 3.00 PM at Hotel TGR Suites, Thannikal, Pukkattupady Road, Edappally Toll, Cochin, Ernakulam - 682024. Pursuant to the Listing Agreement read with Regulation 30(4) and Schedule III of SEBI (LODR) Regulations, 2015, we submit herewith the copy of Notice of AGM. (As Per BSE Announcement Dated on 05/07/2019) Submitting herewith the copy of the Notice of Annual General Meeting and Book Closure dates as published in newspapers (As Per BSE Announcement Dated on 09/07/2019) submitting herewith the Scrutinizers Report pursuant to the Regulation 44 (3) of SEBI (LODR) Regulations, 2015 in respect of the resolutions passed by the shareholders of the Company at Annual General Meeting held on 30th July, 2019 As informed on 30th July 2019, pursuant to the Listing agreement read with Regulation 30 of SEBI (LODR) Regulations,2015 we hereby submitting the detailed proceedings of the 26th Annual General Meeting of the Company held on, Tuesday, 30th July 2019, at 3.00 P.M at Hotel TGR Suites, Thannikal, Pukkattupady Road, Edappally Toll, Cochin, Ernakulam - 682024, Kerala submitting herewith the Scrutinizers Report pursuant to the Regulation 44 (3) of SEBI (LODR) Regulations, 2015 in respect of the resolutions passed by the shareholders of the Company at Annual General Meeting held on 30th July, 2019 Eastern Treads Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 01/08/2019)