Evexia Lifecare Share Price

CMP as on21-Jan-22 15:44

₹ 9.57
-0.07 -0.73%

Open

₹ 9.64

Turnover (lac)

₹ 82

Prev. Close

₹ 9.64

Day's Vol (shares)

₹ 35,41,229

Day's Range

₹ 9.36
₹ 9.74

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Dec-2021 07-Dec-2021 - -
Evexia Lifecare Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2021 to December 30, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on December 30, 2021. Members of Evexia Lifecare Limited in their duly called and convened 30th Annual General Meeting held on Thursday, 30th December, 2021 at registered office of the company at Village: Tundao, Taluka: Salvi, Vadodara-391775 Gujarat and the said Meeting was commenced at 12:30 p.m. and concluded at 01:30 p.m. Following business were transacted: 1.To Consider and adopt a)Audited Standalone Financial Statement for the year ended 31st March, 2021 along with Report of Boards and Auditors thereon. b)Audited Consolidated Financial Statement for the year ended 31st March, 2021 along with the Auditors Report thereon. 2.To appoint a Director in place of Mr. Hasmukhbhai Dhanjibhai Thakkar (DIN: 07183270) who retires by rotation and being eligible offers himself for re-appointment. The above businesses were transacted through e-voting and Poll at Annual General Meeting as required under provision of Companies Act, 2013. (As Per BSE Announcement dated on 30.12.2021) Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results at the 30th Annual General Meeting of the Company (As Per BSE Announcement Dated on 01.01.2022) Revised Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results at the 30th Annual General Meeting of the Company Evexia Lifecare 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 04.01.2022)
AGM 29-Sep-2021 30-Aug-2021 - -
AGM 29/09/2021 A.G.M (Cancelled) (As Per BSE Bulletin dated on 16.09.2021)
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