ID Info Business Services Share Price

16.65

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 30-Aug-2019 - -
AGM 30/09/2019 This is to inform that in the meeting of Board of Directors held on 14th August, 2019, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Friday, 20th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting to the Company to be held on Monday, 30th September, 2019. Further, the Company has engaged the services of Central Depository Services (India) 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 Friday, 27th September, 2019 and End of remote e-voting Upto 5:00 p.m. (IST) on Sunday, 29th September, 2019. The cut-off date for the purpose of e-Voting is Friday, 20th September, 2019. Please find enclosed herewith copies of newspaper advertisement for the Notice convening Annual General Meeting of the Company, book closure and remote e-voting information published in the Newspaper. (As Per BSE Announcement Dated On 18/09/2019) Please find attached the Outcome of the Annual General Meeting held on 30th September, 2019. (As per BSE Announcement dated on 30/09/2019) Please find attached the Scrutinizer Report (As Per BSE Announcement dated on 02/10/2019) ID Info Business Services 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)