Indian Acrylics Ltd Share Price Indian Acrylics

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 22-Aug-2019 - -
AGM 30/09/2019 This is to inform you that the Next Annual General Meeting of the Company will be held on Monday, the 30th day of September 2019 at Regd. Office of the Company in connection with adoption of accounts. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Members Registers of the Company shall remain closed from 20/09/2019 to 30/09/2019 (both days inclusive) Further Company has fixed 20th September 2019 as the CUT-OFF DATE to the ascertain the eligibility of the members of the Company to cast their votes through remote e-voting as well as for the voting/ polling at the 32nd Annual General Meeting of the Company to be held on 30th September 2019. The remote e-voting period begins on September 27, 2019 at 9.00 A.M. and will end on September 29, 2019 at 5.00 P.M. Kindly take the same on your records. Indian Acrylics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. OUTCOME OF 32ND ANNUAL GENERAL MEETING HELD ON 30/09/2019 (SCRIP CODE 514165) This is further to our letter No. IAL/CS/AGM/2019/4793 dated 22/08/2019, the 32nd Annual General Meeting of the Company was held today i.e. 30/09/2019 and the businesses mentioned in the Notice dated 10/07/2019 were transacted. In this regard, please find enclosed the following :- 1) Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexed 2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3) Report of Scrutinizer dated September 30, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The meeting Commenced at 11:00 A.M and concluded at 12:00 P.M. Kindly take the same on your record. (As per BSE Announcement Dated on 30.09.2019)