G R Cables Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 09-Sep-2019 - -
AGM 30/09/2019 This is to inform the Exchange that at the 28th Annual General Meeting of GR Cables Limited held on Monday, 30.09.2019 commenced at 11.00 a.m. at The Santosh mutually aided Co-Operative Housing Society, H.No. 12-2-823/A/ 25/AA14, 2nd floor, Santosh Nagar Colony, Opp: St. Anns Womens College, Mehdipatnam, Hyderabad - 500 028 Telangana and concluded at 11:30 a.m. and transacted the resolutions as attached. (As per BSE Announcement Dated on 30.09.2019) we herewith intimate to you that the 28th Annual General Meeting of the members of the Company is scheduled to be held on 30th September 2019 at 11:00 AM. For the purpose of the 28th Annual General Meeting, the Register of Members and the Share Transfer Books shall remain closed from 23rd September, 2019 to 30th September 2019 (both days inclusive). The Company has arranged for e-voting facility for the members of the Company and the e-voting shall be opened on 27th September 2019 at 09:00AM and ends on 29th September 2019 at 05:00PM. In accordance with the regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the 28th Annual General Meeting held on Monday, the 30th September, 2019 along with declaration of voting results by the Chairman of the meeting on the outcome of the voting on the resolutions for your information and records. (As Per BSE Announcement Dated 05.10.2019)