Easun Reyrolle Ltd Share Price Easun Reyrolle

2.60

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Nov-2019 07-Nov-2019 - -
AGM 29/11/2019 Pursuant to Regulation 30 of Securities Exchange Board of India, (Listing Obligations and Disclosure Requirements) LODR, Regulations 2015, we wish to inform you that our Companys 44th Annual General Meeting is scheduled to be held on Friday, 29th November, 2019 at 3.00 p.m. at Hotel Ambassador Pallava, 53, Montieth Road, Chennai - 600 008. We are sending herewith the Notice of 44th Annual General Meeting sent to Shareholders. We request you to kindly take note of the above on your records. (As Per BSE Announcement Dated on 07.11.2019) Pursuant to Regulation 29 and 47 of Securities and Exchange Board of India, Listing Obligations and Disclosure Requirements (SEBI LODR) Regulations, 2015 we are forwarding herewith the copies of advertisement published in the Financial Express (English) and Makkal Kural (Tamil) newspapers regarding intimation of 44th Annual General Meeting scheduled to be held on 29th November, 2019 and Intimation of Book Closure from 25th November, 2019 to 29th November, 2019. Please take note and acknowledge receipt of the same. Pursuant to Regulation 34(1) of SEBI - Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015 we are submitting herewith the copy of printed Annual Report for the year 2018-19. Please take the same on record. (As Per BSE Announcement dated on 18/11/2019) Further to our letter dated 29th November, 2019, we are submitting herewith the Report of Scrutinizer on Voting Results declaring the combined results of e-voting and poll process carried out on the resolutions contained in the Notice of 44th Annual General Meeting of the Company held on 29th November, 2019 at 3.00 p.m. at Hotel Ambassador Pallava, 53, Montieth Road, Chennai 600 008. (As per BSE Announcement Dated on 30.11.2019) Further to our letter dated 29th November, 2019, we are submitting herewith the Report on Voting Results as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 on the resolutions contained in the Notice of 44th Annual General Meeting of the Company held on 29th November, 2019 at 3.00 p.m. at Hotel Ambassador Pallava, 53, Montieth Road, Chennai 600 008. Please take the same on record. Easun Reyrolle 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 02/12/2019) Pursuant to Regulation 30, Part A of Schedule III of SEBI - Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015 we are submitting herewith the proceedings of 44th Annual General Meeting held on 29th November, 2019 at Chennai. (As Per BSE Announcement Dated on 13.12.2019)