Innovassynth Investments Ltd Share Price

3.02

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Aug-2019 05-Aug-2019 - -
AGM 30/08/2019 Board of Directors in its meeting dated 05th August, 2019 fix the date of Book closure from 20th Aug, 2019 to 30th Aug, 2019 and record date on 20th August,2019 (As Per BSE Announcement Dated on 05.08.2019) Annual Report for the Financial Year 2018-19 and Notice convening the 12th Annual General Meeting (As Per BSE Announcement Dated 07.08.2019) Innovassynth Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2019 to August 30, 2019 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on August 30, 2019. (As Per BSE Announcement Dated On 08/08/2019) M/s Miket S Bahuva & Co, Scrutinizer for 12th Annual General Meeting of the Company held on 30th August, 2019 submitted their report to the Company. In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements)Regulations, 2015 Voting results of 12th Annual General Meeting held on 30th August, 2019 is submitted herewith. Pursuant to Regulation 44 of SEBI (LODR)Regulation, 2015 and Section 108 of the Companies Act, 2013, voting results and scrutinizers report is submitted to exchange. Proceedings of 12th Annual General Meeting held on Friday 30th August, 2019 (As Per BSE Announcement Dated 30.08.2019)