Galaxy Bearings Ltd Share Price

160.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 09-Sep-2019 - -
AGM 25/09/2019 Dear Sir/Madam, Notice is hereby given that the 29th Annual General Meeting of the members of the Company will be held on Wednesday, 25th day of September, 2019, at 12.00 noon. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report of the Company for the Financial Year ended 31st March, 2019 along with the notice convening Annual General Meeting (As Per BSE Announcement Dated 27.08.2019) Notice is hereby given to the shareholders of the Company for convening Annual General Meeting. (As Per BSE Announcement Dated 09.09.2019) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the proceedings of the Annual General Meeting of the Company held on 25th September, 2019. Kindly take the same on your records. (As Per BSE Announcement Dated 25.09.2019)