Ishan Dyes & chemicals Share Price

20.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 13-Aug-2019 - -
AGM 27/09/2019 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held on Monday, 12th August, 2019 have considered and approved the matters as per attached outcome. The Board meeting commenced at 03.30 PM and concluded at 05.00 PM (As Per BSE Announcement Dated 12.08.2019) This is to inform you that Company is provided remote E-Voting facility to its Shareholders to exercise their right to vote at the 26th Annual General Meeting of the Company to be held on Friday, 27th September, 2019 through CDSL. Further, the Company has fixed Friday, 20th September, 2019 as Cut-Off date to determine the shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote electronically during the remote E-Voting period which starts from Tuesday, 24th September 2019 (9.00 a.m. IST) and ends on Thursday, 26th September, 2019 (5.00 p.m. IST) both days inclusive. We would like to inform that the 26th Annual General Meeting of the Company for the year 2018-19 will be held on Friday, 27th September, 2019 at 2.30 P.M. at 18, G.I.D.C Estate Phase - 1, Vatva, Ahmedabad - 382445 to transact the businesses stated out in the notice of the 26th AGM annexed herewith. (As Per BSE Announcement Dated 30.08.2019) Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 we hereby submitting proceedings of the 26th (Twenty Sixth) Annual General Meeting of the Company held on Friday, 27th September, 2019 at 02.30 P.M., at Registered office of the Company situated at 18, G.I.D.C Estate, Phase - 1, Vatva Ahmedabad - 382445. (As Per BSE Announcement dated on 27/09/2019) 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 voting results of remote e-voting and ballot paper voting held at venue of the 26th Annual General Meeting of the Company held on Friday, 27TH September, 2019 along with the copy of consolidated Scrutinizers Report. We would like to intimate that the Shareholders of the Company at the 26th (Twenty Sixth) Annual General Meeting of the Company held on Friday, 27th September, 2019 had inter alia considered and approved the transactions as per the attached Disclosures. Ishan Dyes & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019)