Emami Paper Mills Share Price

Emami Paper

CMP as on 27-Oct-21 15:51

₹ 159.15
2.25 1.43%

Open

₹ 157.00

Turnover (lac)

₹ 99

Prev. Close

₹ 156.90

Day's Vol (shares)

₹ 62,445

Day's Range (₹)

₹ 156.10
₹ 161.00

CMP as on27-Oct-21 15:30

₹ 159.70
2.7 1.72%

Open

₹ 161.40

Turnover (lac)

₹ 11

Prev. Close

₹ 157.00

Day's Vol (shares)

₹ 35,117

Day's Range

₹ 156.30
₹ 161.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Aug-2021 30-Jul-2021 - -
AGM 27/08/2021 Thirty-Ninth Annual General Meeting (AGM) of the Shareholders of the Company will be held on Friday, 27th August 2021 at 11.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM along with the Annual Report for the financial year 2020-21 will be sent in electronic mode in due course to all the Shareholders of the Company whose email address is registered. The Register of Members and Share Transfer Book of the Company shall remain close from Saturday, 21st August, 2021 to Friday, 27th August, 2021 (both days inclusive) for the purpose of AGM. In compliance with Regulation 30, 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith scanned copies of Public Notice to the Shareholders regarding the 39th Annual General Meeting and information on Remote E-Voting/E-voting information and Book Closure etc. as published in the columns of English Daily Business Standard(All India edition) and Bengali Daily Aajkaal, (Kolkata edition) on Friday, 6th August, 2021. Kindly take the same on your record. (As Per BSE Announcement dated on 06.08.2021) Pursuant to Regulation 30 and other applicable regulations, if any, of SEBI Listing Regulations we are enclosing herewith a summary of the proceedings of the 39th Annual General Meeting (AGM) of the Company held on Friday, the 27th August, 2021 at 11:00 a.m. held through Video Conferencing/Other Audio Visual Means. Kindly take the same on record. (As per BSE Announcement Dated on 27/8/2021) Pursuant to Regulation 44(3) and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results of the 39th AGM in the prescribed format along with the Scrutinizers Report pursuant to provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, thereon. All the resolutions contained in the Notice of the 39th AGM were duly approved by the shareholders with requisite majority. (As Per BSE Announcement dated on 28.08.2021)
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