Insilco Ltd Share Price Insilco


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Sep-2019 21-May-2019 - -
Insilco Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2019 to September 13, 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 13, 2019. This is to inform you that the Board of Directors of the Company in their meeting held today approved the notice of the 31st Annual General Meeting (AGM). The date, day, time and venue of the 31st AGM is given in the attachment (As Per BSE Announcement Dated On 20/05/2019) Dear Sir / Madam, Pursuant to the provisions of regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith 31st Annual Report of the Company for the Financial Year 2018-19. Kindly take the same in your records. (As Per BSE Announcement Dated 09.08.2019)