Gujarat Terce Laboratories Share Price

Gujarat Terce Laboratories

CMP as on18-Jan-21 15:18

₹ 7.60
0.04 0.53%

Open

₹ 7.61

Turnover (lac)

Prev. Close

₹ 7.56

Day's Vol (shares)

₹ 265

Day's Range

₹ 7.60
₹ 7.61

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Aug-2020 29-Jun-2020 - -
AGM 21/08/2020 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 15th August, 2020 to Friday, 21st August, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Thirty-Fifth Annual General Meeting of the Company scheduled to be held on Friday, August 21st, 2020. Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith 35th Annual Report of the Company. (AS Per BSE Announcement Dated on 29.07.2020) Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 35th Annual General Meeting (AGM) of the Company held on Friday, August 21, 2020 at 11:00 AM and concluded at 11:40 AM through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). Further, pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. We are also enclosing the consolidated report of the scrutinizer on remote e-voting prior and during the AGM. The above are also being uploaded on the Companys website www.gujaratterce.in and on the website of Central Depositories Services Limited www.evotingindia.com. Kindly take the same on your records. (As per BSE Announcement Dated on 21/8/2020) Revised outcome of the Annual General Meeting held on Friday 21st August, 2020. Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith 35th Annual Report of the Company. (As Per BSE Announcement dated on 22.08.2020)