IEL Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 13-Aug-2019 - -
AGM 23/09/2019 Pursuant to the Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 17th September, 2019 to Monday, 23rd September, 2019 (both days inclusive) for the purpose of the 63rd Annual General Meeting of the Company for the year 2018-19 to be held on Monday, 23rd September, 2019. This is to inform you that Company is provided remote E-Voting facility to its Shareholders to exercise their right to vote at the 63rd Annual General Meeting of the Company to be held on Monday, 23rd September, 2019 through CDSL. Further, the Company has fixed Monday, 16th September, 2019 as Cut-Off date to determine the shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote electronically during the remote E-Voting period which starts from Thursday, 19th September, 2019 (9.00 a.m. IST) and ends on Sunday, 22nd September, 2019 (5.00 p.m. IST) both days inclusive. We would like to inform that the 63rd Annual General Meeting of the Company for the year 2018-19 will be held on Monday, 23rd September, 2019 at 03.00 PM at Babasaheb Dahanukar Sabhagruh, Maharashtra Chamber of Commerce and Industry Building, Oricon House, 12, Kaikhushru Dubhash Marg, Fort, Mumbai - 400001 to transact the businesses stated out in the notice of the 63rd AGM filed. (As Per BSE Announcement Dated On 26/08/2019) We are submitting herewith clippings of newspaper advertisement for intimation of Book Closure, 63rd Annual General Meeting and Remote E-Voting for the purpose of 63rd AGM to be held on Monday, 23rd September, 2019. (As Per BSE Announcement Dated On 28/08/2019) Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Other Disclosures Requirements) Regulation, we hereby submitting proceedings of the 63rd Annual General Meeting of the Company held on Monday, 23rd September, 2019 at 03.00 PM, at Babasaheb Dahanukar Sabhagruh, Maharashtra Chamber of Commerce and Industry Building, Oricon House, 12, Kaikhushru Dubhash Marg, Fort, Mumbai-400001. (As Per BSE Announcement Dated On 24.09.2019) Pursuant to the Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management And Administration) Rules, 2014 as amended by The Companies (Management And Administration) Rules, 2015, we are submitting herewith voting results of remote e-voting and ballot paper voting held at venue of the 63rd Annual General Meeting of the Company held on Monday, 23rd September, 2019 along with the copy of consolidated Scrutinizers Report. We would like to intimate that the Shareholders at the 63rd Annual General Meeting of the Company held on Monday, 23rd September, 2019 had inter alia considered and approved the following: (a) Adoption of the Audited Financial Statements of the Company for the financial year ended on 31st March, 2019 and the Reports of the Directors and Auditors thereon. (b) Re-appointment of Smt. Gayatri Priyam Jhaveri (DIN: 00046145) who retires by rotation. (c) Approval for re-appointment of Mr. Amit Bansilal Shah (DIN: 00197377) as an Independent Director of the Company. (d) Approval for re-appointment of Mr. Asit Dhankumar Javeri (DIN: 00268114) as an Independent Director of the Company. (e) Approval to Give Loan/Guarantee/Security/Investment under Section 186 of the Companies Act, 2013. (f) Approval for Transactions of Loans, Investments, Guarantee or Security under Section 185 of the Companies Act, 2013. We would like to intimate that the Shareholders at the 63rd Annual General Meeting of the Company held on Monday, 23rd September, 2019 had inter alia considered and approved the following: (a) Adoption of the Audited Financial Statements of the Company for the financial year ended on 31st March, 2019 and the Reports of the Directors and Auditors thereon. (b) Re-appointment of Smt. Gayatri Priyam Jhaveri (DIN: 00046145) who retires by rotation. (c) Approval for re-appointment of Mr. Amit Bansilal Shah (DIN: 00197377) as an Independent Director of the Company. (d) Approval for re-appointment of Mr. Asit Dhankumar Javeri (DIN: 00268114) as an Independent Director of the Company. (e) Approval to Give Loan/Guarantee/Security/Investment under Section 186 of the Companies Act, 2013. (f) Approval for Transactions of Loans, Investments, Guarantee or Security under Section 185 of the Companies Act, 2013. IEL 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 25.09.2019)