Freshtrop Fruits Share Price

40.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 06-Aug-2019 - -
Freshtrop Fruits Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2019 to September 26, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 26, 2019. In terms of Regulation 30 of the LODR Regulations, we wish to inform you that: The Board of Directors of the Company, at its meeting held today, have approved a proposal to buy back of upto 10,00,000 (Ten Lacs only) fully paid up Equity Shares of the Company of Rs.10 each being 8.23 % of the total paid-up equity share capital, for an aggregate amount not exceeding Rs. 11,00,00,000 Crores (Rupees Eleven Crores only). The Buyback is subject to necessary statutory approvals, permissions, sanctions as may be required including approval of the members by way of a special resolution at the ensuing 27th AGM of the Company scheduled to be held on September 26, 2019. The Board has noted the intention of the promoters and promoter group of the Company to participate in the Buyback offer. Accordingly, Promoter and Promoter Group will participate in the Buyback offer. We request you to take the above information on record. (As Per BSE Announcement Dated 23.08.2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 27th Annual General Meeting (AGM) of the Company was held on 26th September, 2019 at 10:00 A.M. at Rajpath Club, S.G. Road, Ahmedabad - 380059. In this regard please find enclosed proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Freshtrop Fruits 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 26.09.2019) Freshtrop Fruits 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 27/09/2019)