IKAB Securities & Investment Ltd Share Price

19.60

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Corporate Action

Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Aug-2019 05-Aug-2019 - -
AGM 28/08/2019 Pursuant to the provisions of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, newspaper clipping regarding intimation of the Annual General Meeting to be held on 28.08.2019, published in Financial Express and Mumbai Lakshadeep on 06.08.2019 are attached. (As Per BSE Announcement Dated on 07/08/2019) This to inform you that the 28th Annual General Meeting of the Company (AGM) was held on Wednesday, August 28, 2019 at 11:45 a.m. and concluded at 12:30 p.m. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management & Administration) Rules, 2014 and Regulation 44 of Securities and Exchange Board of India (LODR) Regulations, 2015 the Company had provided electronic voting facility (remote e-Voting) to the Members entitled to cast their vote at the Annual General Meeting. The e-Voting process was carried out by the Company between Sunday, August 25, 2019 to Tuesday, August 27, 2019 with cut-off date for determining shareholders being Wednesday, August 21, 2019. The Company had also provided voting facility to the shareholders present at the AGM and who had not cast their vote earlier through remote e-voting facility to cast their vote in the Ballot Box kept there. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the 28th Annual General Meeting held on Wednesday, August 28, 2019 the resolutions interalia, in respect of following matters were approved: Re-appointment of Ms. Swati Dujari (DIN: 05349218), as Independent Director of the Company for a second term of five years. (As Per BSE Announcement Dated On 28/08/2019) This is with reference to the 28th Annual General Meeting of the Company held on Wednesday, August 28, 2019 at Raja Bahadur Compound, Building No. 5, 2nd floor, 43 Tamarind Lane, Fort, Mumbai - 400 001 at 11.45 a.m. and concluded at 12:30 p.m. We wish to inform you that all the resolutions contained in the Notice of the AGM dated 11thJuly, 2019 were approved by the Members. This is with reference to the 28th Annual General Meeting of the Company held on Wednesday, August 28, 2019 at Raja Bahadur Compound, Building No. 5, 2nd floor, 43 Tamarind Lane, Fort, Mumbai - 400 001 at 11.45 a.m. and concluded at 12:30 p.m. We wish to inform you that all the resolutions contained in the Notice of the AGM dated 11thJuly, 2019 were approved by the Members. With reference to the 28th Annual General Meeting of the Company held on Wednesday, August 28, 2019 at Raja Bahadur Compound, Building No. 5, 2nd floor, 43 Tamarind Lane, Fort, Mumbai - 400 001 at 11.45 a.m. and concluded at 12:30 p.m. attached is the Consolidated Report of the Scrutinizer on remote e-voting and voting through ballot forms at the AGM. (As Per BSE Announcement Dated 29.08.2019)