Enbee Trade & Finance Share Price

Enbee Trade & Finance Corporate Action

CMP as on14-Jul-22 14:38

₹ 99.20
-0.25 -0.25%


₹ 99.20

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Prev. Close

₹ 99.45

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₹ 99.20
₹ 99.20

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2021 17-Aug-2021 - -
Enbee Trade & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13 2021 to September 20 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 20 2021. In compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform your good office that the Board of Directors of the Company at their meeting held today i.e. on August 13, 2021, upon recommendation from the Audit committee have approved the Un-audited Standalone Financial Results for the quarter and three months ended June 30, 2021 along with Limited Review Report as on that date. Further the following decisions were taken thereupon: 1. Approved the Notice for convening 36th Annual General Meeting of the members of the Company to be held on Monday, September 20, 2021, along with Directors Report, for the year ended March 31, 2021. 2. Approval of Book Closure date for the purpose of AGM from Monday, September 13, 2021 to Monday, September 20, 2021 (both days inclusive). 3. Appointment of M/s. Amit R. Dadheech & Associates, Company Secretaries, to act as scrutinizers for the 36th Annual General Meeting. (As Per BSE Announcement dated on 13.08.2021) Outcome and Scrutinizer report of AGM held on September 20 2021 Proceedings of Annual General Meeting held On Monday 20 September 2021 (As Per BSE Announcement Dated on 9/21/2021 10:38:40 AM)
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