Indian Energy Exchange Ltd Share Price Indian Energy Ex

144.50

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144.70

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2019 16-Aug-2019 - -
AGM 18/09/2019 Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for financial year 2018-19 along with Notice convening the 13th AGM of the Company on September 18, 2019 at 11.00 A.M at Dr. S R KVS Auditorium, Kendriya Vidyalaya No. 2, APS Colony, Delhi-Gurgaon Road, Delhi Cantt, New Delhi - 110010. Book Closure period for the purpose of 13th AGM Thursday, September 12, 2019 to Wednesday, September 18, 2019 (both days inclusive). Cut-off date for the purpose of remote E-voting Wednesday, September 11, 2019. E-voting period starts on Saturday, September 14, 2019 (9:00 a.m. IST) and ends on Tuesday, September 17, 2019 (5:00 p.m. IST) (both days inclusive). The Annual Report and Notice are also available on the Companys website at www.iexindia.com. You are requested to take the above information on record. Dear Sir/Madam, Pursuant to provisions of the Regulation 30 read with Part A of Schedule - III of the SEBI LODR Regulations, please find enclosed herewith the summary of the proceedings of the 13th Annual General Meeting (AGM) of the Company held on Wednesday, September 18, 2019. The meeting commenced sharply at 11.00 am and concluded at 11.30 am. Further, the result along with the Scrutinizers Report(s) would be available at website of the Company and Karvy Fintech Private Limited Registrar and Transfer Agents of the Company. You are requested to take the above information on record. Thanking You (As Per BSE Announcement Dated on 19/09/2019)