Inducto Steel Share Price

Inducto Steel

CMP as on30-Jul-21 12:15

₹ 22.75
-1.15 -4.81%

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₹ 22.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 02-Sep-2020 - -
Inducto Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 30, 2020 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Dear Sir/Madam, Kindly note that the Board of Directors of the Company has, in its meeting held today i.e. on Tuesday, September 01, 2020 (said meeting) inter alia considered and approved the following: Notice of the 32nd Annual General Meeting (AGM). The 32nd AGM will be held on Wednesday, September 30, 2020 at 10.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), The Register of Members & Share Transfer Books of the Company will remain closed from 23rd September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of 32nd AGM of the Company The said meeting commenced at 10 a.m. and concluded at 11 a.m. The above is for your information and record. (As Per BSE Announcement Dated on 01.09.2020) In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with Ministry of Corporate Affairs (MCA) General Circular No. 20/2020 dated May 5, 2020, Circular Nos. 14/2020 and 17/2020 dated April 8, 2020 and April 13, 2020 respectively and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, the 32nd AGM of the Company was held on Wednesday, September 30, 2020 at 10.00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice dated September 01, 2020, convening the AGM. In accordance with Paragraph A of Part A of Schedule III to the Listing Regulations, a summary of the proceedings of the 32nd AGM is enclosed herewith. (As Per BSE Announcement Dated on 9/30/2020 12:53:05 PM) The Thirty Second Annual General Meeting of the Company was held on Wednesday, September 30, 2020 at 10:00 a.m. held through Video Conferencing facility and all the items of business contained in the Notice of the AGM were transacted and approved by the Shareholders with requisite majority. The said meeting concluded at 10:24 a.m. In this regard, please find enclosed the following: Voting results of the business transacted at the said AGM, as required under Regulation 44(3) of SEBI Listing Regulations - Annexure - A; and The Scrutinizers Report dated October 01, 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 -Annexure - B. The above documents are also available on the website of the Company i.e. www.hariyanagroup.com. The above is for your information and record. (As Per BSE Announcement dated on 01.10.2020)
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