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 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 31st Annual General Meeting of the Company held on Monday, September 30, 2019 at 11:00 A.M. at Chandrika Vegetarian Delight, 4/9, Asaf Ali Road, Opp. Mahila Haat, Near Bank of India, New Delhi - 110002. (As per BSE Announcement Dated on 30.09.2019) 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 03/10/2019)