Expo Gas Containers Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2019 13-Aug-2019 - -
AGM 17/09/2019 Dear Sir, We wish to inform you that in the Board Meeting of the Company held today i. e. on 13th August 2019 the following decisions have taken. Approved the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2019 along with the Limited review report of the Auditors. The Annual General Meeting is convened on Tuesday, the 17th September 2019 for adopting accounts, taking on record appointment of Auditors and re-appointment of all the Independent Directors for the second term of 5 years. The Book Closure of the Company is fixed from Tuesday, the 10th September 2019 to Tuesday the 17th September 2019. (Both the days inclusive). The Company has adopted the Directors Report & Corporate Governance Report. The notice of the Annual General Meeting of the Company has been approved. This is for your information & record. Thanking you, Expo Gas Containers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2019 to September 17, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 17, 2019. (As Per BSE Announcement Dated on 16/08/2019) Please find below the proceedings of 36th Annual General Meeting of the Members of Expo Gas Containers Limited held at the Registered office of the Company, at Expo House, 150, Sheriff Devji Street, Mumbai - 400003 on Tuesday the 17th day of September, 2019 at 11.30 a. m. (As Per BSE Announcement Dated 17.09.2019) We are enclosing herewith the minutes of the proceedings of the 36th Annual General Meeting held on Tuesday, September 17, 2019. The above is for your information and record. (As Per BSE Announcement Dated on 9/19/2019 3:37:00 PM)