Fenoplast Ltd Share Price

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 03-Sep-2019 - -
AGM 26/09/2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby submit the proceedings of the 44th Annual General Meeting held on 26th September, 2019 at 11.00 AM at Kapu Sangam, 1-7-155, M.G.Road, Secunderabad, Telangana- 500003. This is for your information and record.(As Per BSE Announcement Dated on 9/26/2019 3:59:15 PM) With reference to the above cited subject, we herewith submit a copy of Notice of the 44th Annual General Meeting of the Company which is scheduled to be held at 11.00 A.M. at Kapu Sangam, 1-7-155, M.G.Road, Secunderabad- 500003, Telangana on Thursday, the 26th day of September, 2019. (As Per BSE Announcement Dated 31.08.2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby submit the proceedings of the 44th Annual General Meeting held on 26th September, 2019 at 11.00 AM at Kapu Sangam, 1-7-155, M.G.Road, Secunderabad, Telangana- 500003. (As Per BSE Announcement Dated 26.09.2019) Consolidated Scrutinizers Report Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we hereby submit the details of voting results (for remote e-voting and voting by poll) of 44th annual general meeting of the Company held on thursday, the 26th day of September, 2019. this is for your information and record. (As Per BSE Announcement dated on 27/09/2019) Fenoplast 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 28.09.2019)