Indo Tech Transformers Share Price

Indo Tech.Trans.

CMP as on 09-Dec-21 13:07

₹ 194.20
-0.05 -0.03%

Open

₹ 194.00

Turnover (lac)

₹ 13

Prev. Close

₹ 194.25

Day's Vol (shares)

₹ 6,741

Day's Range (₹)

₹ 190.50
₹ 196.00

CMP as on09-Dec-21 12:50

₹ 191.85
-3.6 -1.84%

Open

₹ 212.80

Turnover (lac)

₹ 11

Prev. Close

₹ 195.45

Day's Vol (shares)

₹ 729

Day's Range

₹ 183.00
₹ 212.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Sep-2021 23-Jun-2021 - -
Indo Tech Transformers Ltd has informed BSE that the Outcome of Board Meeting held on June 22, 2021. The 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 08, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 10.30 A.M. Indian Standard Time (IST). Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and section 91 of the Companies Act 2013, Register of Members and Share Transfer Book of the Company will remain closed from September 02, 2021 to September 08, 2021 (both days inclusive) for the purpose of AGM. Further in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 the company has fixed September 01, 2021 as the cut-off date to record the entitlement of the members to cast their vote electronically for the businesses to be transacted at the ensuing AGM. (As Per BSE Announcement Dated 03.08.2021) The 29th Annual General Meeting of the Company was held today on Wednesday, September 08, 2021 through Video Conferencing (VC) / Other Audio Visual Mode (OAVM). We hereby wish to inform you that the Ordinary and the Special Businesses as listed in the Notice have been approved with requisite majority at the AGM held today. In this regard, please find enclosed the following. a) Summary of proceedings of the AGM under Regulation 30 Part-A of Schedule -III of the SEBI (LODR) Regulations, 2015 (as amended) (Annexure I); b) Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 (as amended) (Annexure II); c) Consolidated Scrutinizers Report dated September 08, 2021 pursuant to Section 108 of the Companies Act, 2013 (as amended) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) (Annexure III); and d) Notice of the AGM (Annexure IV). Kindly take the same on record and oblige. In compliance of the Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014, we have enclosed Scrutinizers Report on the resolutions passed at the 29th Annual General Meeting held on September 08, 2021. (As per BSE Announcement Dated on 8/9/2021) Indo Tech Transformers 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 on 09.09.2021)
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