Ishan Dyes & chemicals Share Price

Ishan Dyes & chemicals Corporate Action

CMP as on12-Aug-22 15:49

₹ 87.35
-0.5 -0.57%

Open

₹ 85.60

Turnover (lac)

₹ 20

Prev. Close

₹ 87.85

Day's Vol (shares)

₹ 24,511

Day's Range

₹ 85.60
₹ 89.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 14-Aug-2021 - -
The Board has considered and approved to convene 28th Annual General Meeting of the members of the Company on Monday 27th September 2021 at 03:00 PM IST through Video Conferencing or Other Audio Visual Means as permitted. The Board has also approved the Notice of 28th Annual General Meeting Board of Directors Report Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2020-21. Intimations for 28th Annual General Meeting along with Notice Record/Book Closure date and E-voting period will be given separately in due course of the time. We would like to inform that the 28th Annual General Meeting (AGM 2021) of the members of the Company will be held on Monday, 27th September, 2021 at 03:00 PM IST through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the AGM 2021 annexed herewith. (As Per BSE Announcement Dated 26.08.2021) Pursuant to the requirements under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation 2015 as amended from time to time we are hereby submitting proceedings of the 28th Annual General Meeting (AGM) of the Company held on Monday 27th September 2021 at 03:00 PM IST through Video Conference (VC) / Other Audio Visual Means (OAVM) to transact the businesses as stated in the Notice of AGM dated 14th August 2021. The Voting Results of the 28th Annual General Meeting of the Company along with the Scrutinizers Report will be shared shortly. The AGM of the Company was concluded at 03:40 PM IST. We would like to intimate that the Shareholders of the Company at the 28th (Twenty Eighth) Annual General Meeting held on Monday 27th September 2021 at 03:00 PM IST through Video Conference (VC) had inter alia considered and approved the matters as stated in the disclosure. Pursuant to the Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management And Administration) Rules 2014 as amended by The Companies (Management And Administration) Rules 2015 we are submitting herewith the Voting Results and the Scrutinizers Report of the Remote E-voting and E-voting held at 28th (Twenty Eighth) Annual General Meeting held on Monday 27th September 2021 at 03:00 PM IST through Video Conference (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/28/2021 6:15:34 AM)
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