Indsil Hydro Power & Manganese Share Price

9.90

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Dec-2019 18-Nov-2019 - -
AGM 26/12/2019 Outcome of Board Meeting (As Per BSE Announcement Dated 19.11.2019) Submission of Annual Report under Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 30.11.2019) Pursuant to Regulation 47 and other applicable regulations, if any of the SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015, Kindly find the extract of the newspaper advertisement regarding the Notice of the Annual General Meeting( AGM) and E voting information of the Company published in Financial Express(English) and Makkal Kural(Tamil) on 01.12.2019 (As per BSE Announcement dated on 02/12/2019) Proceedings of the 29th Annual General Meeting held on 26th December, 2019. Proceedings of the 29th Annual General Meeting held on 26th December, 2019. Proceedings of the 29th Annual General Meeting held on 26th December, 2019. (As Per BSE Announcement Dated 26.12.2019) Submission of voting results and Scrutinizer Report of 29th Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Indsil Hydro Power and Manganese 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 27.12.2019)