GNA Axles Ltd Share Price GNA Axles

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Aug-2019 22-Jul-2019 - -
AGM:23.08.2019 Sir, - The 26th Annual General Meeting of the Company (AGM) is scheduled to be held on 23rd August, 2019 (Friday) at 12:30 PM at Hotel Country Inn & Suites, GT Road Jalandhar - 144001. - The Record date for determining the entitlement for Dividend for the Financial Year 2018-2019 will be Friday August 16, 2019. - The remote e-voting period for Annual General Meeting shall commence on Tuesday, August 20, 2019 at 9:00 AM and shall end on Thursday, August 122, 2019 at 5:00 PM. - The Company has availed the E-voting services of Link intime India Private Limited. This is for your information and record. (As Per BSE Announcement Dated 22.07.2019) Sir, We are pleased to enclose a copy of the Notice published in the Business Standard (English Daily) and Rozana Spokesman (Punjabi Daily) on 31st July 2019 containing, interalia, information regarding the 26th Annual General Meeting scheduled on August 23, 2019, Record Date, E-voting facility and dispatch of Annual Reports to the shareholders. This is for your information and record. (As Per BSE Announcement Dated On 31/07/2019) The 26th Annual General Meeting of the Company was held on August 23, 2019 at 12:30 PM at Hotel Country Inn & Suites, Civil Lines Jalandhar, to transact the business as stated in the Notice of the said AGM dated July 12, 2019, convening the AGM. In this regard, Please find enclosed the following :- 1. Summary of proceedings of the AGM as required under Regulation 30, Para A of Schedule III of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 23.08.2019) G N A Axles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here The report of Scrutinizer and the Voting Results for the AGM held on 23rd August 2019 are attached. The 26th Annual General Meeting of the Company was held on August 23, 2019 at 12:30 PM at Hotel Country Inn & Suites GT Road Paragpur Jalandhar, to transact the business as stated in the Notice dated July 12, 2019, convening the AGM. In this regard, Please find enclosed the following :- Report of the Scrutinizers dated August 24, 2019 pursuant to section 108 of the Companies Act 2013 and relevant rules made thereunder. (As Per BSE Announcement Dated On 26/08/2019) The minutes of 26th AGM are enclosed. (As Per BSE Announcement Dated 25.09.2019)