IKAB Securities & Investment Share Price

IKAB Securities & Investment

CMP as on05-Jan-21 15:25

₹ 21.00
0 0%

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₹ 21.00

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₹ 7

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₹ 224

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 04-Sep-2020 - -
AGM 30/09/2020 Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015, attached is the newspaper clipping published in newspaper regarding publication of Notice to shareholders about holding of next Annual General Meeting (AGM) of the Company on Wednesday, September 30, 2020 through Video Conferencing (VC) or other Audio Visual Means (OAVM) and requesting the shareholders to register their email ID. (As Per BSE Announcement Dated on 04/09/2020) Pursuant to Section Reg. 47 of SEBI (LODR) Regulation, 2015, attached is the Newspaper clipping published in Newspaper in respect of Notice of 29th Annual General Meeting of the Company to be held on Wednesday, September 30, 2020 at 5.00 p.m. through video conference (VC) / other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 11.09.2020) This is to inform you that at the 29th Annual General Meeting (AGM) of the Company held through VC/OAVM on Wednesday, September 30, 2020 at 5.00 p.m. IST and concluded at 5:15 p.m, the Company had provided voting facility through e-voting to the members present at the AGM and who had not cast their vote earlier through remote e-voting facility. We wish to inform you that all the resolutions contained in the Notice of the AGM dated September 01, 2019 were approved by the Members. In this connection, enclosed the following: A)Details regarding the brief proceedings of the AGM of the Company pursuant to Regulation 30 of the SEBI (ODR) Regulations, 2015. B)Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015. C)Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM. kindly take note of the above Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that at the 29th Annual General Meeting (AGM) of the Company held through VC/OAVM on Wednesday, September 30, 2020 at 5.00 p.m. IST, Mr. Prerit Damani (DIN: 00015362) was re-appointed as an Independent Director for a second term of five years effective from March 31, 2021. (As Per BSE Announcement dated on 01.10.2020)