Exdon Trading Company Ltd Share Price

270.40

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 20-Jan-2020 27-Dec-2019 - -
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the company in its meeting held on Friday, 2th December, 2019 has, inter alia, approved for the following: 1. To determine the borrowing power limit to comply with Section 180 (l)(c) of the Companies Act, 2013; 2. To determine the amount of loans and investment by the company to comply with Section 186 of the Companies Act, 2013; 3. Convening an Extraordinary General Meeting of shareholders of the company on Monday, the 20th January, 2020. This is for your information and records please. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the following businesses were transacted at the Extra ordinary General Meeting of the Company held on Monday the 20th January, 2020 at 11.00 a.m. at Registered Office of the company: 1. Determination of Borrowing Limits under section 180 of the Companies Act, 2013 2. Determination of Loan and Investment Limits under section 186 of the Companies Act, 2013. (As Per BSE Announcement Dated on 20.01.2020) Exdon Trading Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 22/01/2020)
EGM 26-Mar-2019 28-Feb-2019 - -
EGM 26/03/2019 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of Extraordinary General Meeting of the members of the Company scheduled to be held on Tuesday, 26th March 2019 at 12.00 PM at the Registered office of the Company The same is also being dispatched to the shareholders. We hope you will find the above in order and take the same on records. (As Per BSE Announcement Dated on 07.03.2019) Dear Sir/Madam, Pursuant to Regulation 30, Part A of Schedule - III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We enclose herewith brief proceedings of Extra-ordinary General Meeting (EGM) of the Company held on Tuesday, March 26, 2019 at the Registered office of the Company. This is for your information and records. (As Per BSE Announcement Dated 26.03.2019)
Open Demat Account