Infomedia Press Share Price

Infomedia Press

CMP as on 11-May-21 15:19

₹ 3.90
0.05 1.3%

Open

₹ 3.75

Turnover (lac)

₹ 1

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₹ 3.85

Day's Vol (shares)

₹ 27,136

Day's Range (₹)

₹ 3.70
₹ 3.95

CMP as on11-May-21 15:45

₹ 3.81
-0.07 -1.8%

Open

₹ 3.88

Turnover (lac)

Prev. Close

₹ 3.88

Day's Vol (shares)

₹ 2,879

Day's Range

₹ 3.80
₹ 3.89

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2020 28-Aug-2020 - -
AGM 21/09/2020 We wish to inform you that the 65th Annual General Meeting (AGM) of the members of the Company will be held on Monday, September 21, 2020 at 2:30 p.m. (IST) through Video Conferencing (VC) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company has fixed Monday, September 14, 2020 as the Cut-off Date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. Kindly take the above information on your record. The Annual Report for the financial year 2019-20, including the Notice convening Annual General Meeting, being sent to the members through electronic mode, is attached. The Annual Report including Notice is also uploaded on the Companys website www.infomediapress.in. This is for your information and records Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 65th Annual General Meeting of the Company held on Monday, September 21, 2020. (As Per BSE Announcement dated on 21.09.2020) The details of voting results of the 65th Annual General Meeting of the Company held on September 21, 2020 are enclosed herewith in the format prescribed under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (AS Per BSE Announcement Dated on 22.09.2020)
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