Euro Multivision Share Price

Euro Multivision

CMP as on 24-Dec-20 15:40

₹ 1.95
0.00 0%

Open

₹ 1.90

Turnover (lac)

₹ 1

Prev. Close

₹ 0.00

Day's Vol (shares)

₹ 32,181

Day's Range (₹)

₹ 1.90
₹ 2.10

CMP as on26-Jul-21 15:26

₹ 1.50
0.06 4.17%

Open

₹ 1.51

Turnover (lac)

Prev. Close

₹ 1.44

Day's Vol (shares)

₹ 7,060

Day's Range

₹ 1.45
₹ 1.51

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Nov-2020 03-Nov-2020 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) read with Part A, Para A of Schedule III to the said Regulations, we hereby submit copies of the newspaper publications made on November 02, 2020 in Business Standard (English) and Pratahkal (Marathi) in compliance with MCA General Circular No. 20/2020 dated May 5, 2020 in relation to the 16th Annual General Meeting of the Company, scheduled to be held on Wednesday, November 25, 2020 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The aforesaid information is also available on the website of the Company, viz., www.solidcontainers.net. With reference to above referred subject, please find attached herewith Notice relating to Annual General Meeting, record date, book closure and voting, as published in the newspaper Business Standard (English) and Pratahkal (Marathi) on November 03, 2020. The said notice is also posted on website of the Company www.euromultivision.com. This is in compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable laws and for your information. The Company has voluntary closed the books from the period 19th November, 2020 to 25th November, 2020. There is no event of dividend declaration or any other event which requires closure of books. Hence, the Company has selected the purpose of AGM while informing about the book closure dates. (AS Per BSE Announcement Dated on 07.11.2020) Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 16th Annual General Meeting of the Members of the Company held on Wednesday, November 25, 2020 at 10.00 AM through video Conferencing (VC) facility or other audio visual means (OAVM). (As Per BSE Announcement dated on 25.11.2020) Euro Multivision 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 27/11/2020)
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