ID Info Business Services Share Price

CMP as on07-Feb-20 14:31

₹ 16.65
0.75 4.72%

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₹ 16.65

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₹ 15.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 02-Sep-2020 - -
AGM 29/09/2020 This is to inform that the Annual General meeting of the members of the Company will be held on Tuesday, 29th September, 2020 at 05.00 pm THROUGH VIDEO CONFERENCING (VC)[OTHER AUDIO VISUAL MEANS (OAVM) FACILITY. The copy of notice of AGM is enclosed herewith for your information and record. This is to inform that in the meeting of Board of Directors held on 30th June, 2020, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from 25th September ,2020 to 2gth september , 2o2o (both days inclusive) for the purpose of Annual General Meeting to the Company to be held on Friday, 29th September, 2020. Further, the Company has engaged the services of Central Depository Services (lndia) Ltd as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the Annual General Meeting. The e-Voting will commence on From 9.00 a.m. (IST) on Saturday, 26th September, 2020 and End of remote e-voting Upto 5:00 p.m. (lST) on Monday,28th September,2020. The cut-off date for the purpose of e-Voting is Monday, 25th September, 2020. (AS Per BSE Announcement Dated on 02.09.2020) Pursuant to Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations,2015, we hereby submit the proceeding of Annual General Meeting held on 29th September, 2020 at 5.00 pm THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO VISUAL MEANS (OAVM). The summary of the proceedings of the Annual General Meeting is enclosed herewith for your information and record. (AS Per BSE Announcement Dated on 29.09.2020)