Elango Industries Share Price

CMP as on23-Oct-20 12:26

₹ 2.10
-0.1 -4.55%

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₹ 2.10

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₹ 2.20

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₹ 100

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₹ 2.10
₹ 2.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 08-Sep-2020 - -
AGM 30/09/2020 We would like to inform you that the Register of Members and Share Transfer Books of the Company will be kept closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting of our Company to be held on Wednesday, the 30th September, 2020 The remote e-voting period begins on 27th September, 2020 at 10.00 a.m. (IST) and ends on 29th September, 2020 at 05.00 p.m (IST). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e 23rd September, 2020 may cast their votes electronically. The remote e-voting module shall be disabled by CDSL for voting thereafter (As Per BSE Announcement Dated 0809.2020) This is to inform you that the 31stAnnual General Meeting of the Company concluded today at the Registered Office of the Company at No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai-600040 through video conferencing /Other audio visual means(VC/OAVM) . The company provided remote e-voting facility to the members on the resolutions proposed to be considered at the AGM from 27thSeptember, 2020 to 29thSeptember, 2020. Further, shareholders who attend the AGM were provided facility to vote during the AGM. (As per BSE Announcement Dated on 30/9/2020) This is to inform you that at the 31stAGM of the Company held on 30thSeptember, 2020 at the registered office of the Company at No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai-600040 through video conferencing /Other audio visual means (VC/OAVM) facility; all items of business contained in the notice of the 31stAGM were approved by the Members. The details of the voting results as per the requirement of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format. We also attach consolidate Scrutinizer Report received from Scrutinizer (As Per BSE Announcement Dated on 10/1/2020 3:05:13 PM)