Golkonda Aluminium Extrusions 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 - -
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed the Notice of 31st AGM which is held on 30th September, 2019
AGM 17-Nov-2018 05-Nov-2018 - -
The exchange is hereby informed that the Register of members and share transfer books shall remain closed from 12th November, 2018 to 17th November, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company Golkonda Aluminium Extrusions 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 19.11.2018) The 30th Annual General Meeting of the Company was held on Saturday, 17th November, 2018 at 11:00 A.M. at the Hotel Le Roi, Chuna Mandi, Pahar Ganj, New Delhi - 110055. In this connection, please find enclosed herewith the details of results of the voting in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure - I. Also please find enclosed herewith the Scrutinizers Report on the remote e-voting as well as Physical Voting (Poll) issued by M/s Vikas Verma & Associates, Company Secretaries, as Annexure - II. (As Per BSE Announcement Dated on 17.11.2018) Minutes of the 30th Annual General Meeting of the Company held on 17th November, 2018. (As Per BSE Announcement Dated on 10.12.2018)