Ishita Drugs Corporate Action
Ishita Drugs
Data will be updated when it becomes available.
CMP as on 25-Apr-24 4:01
₹ 70
₹ 70
-1.84 | -2.57%
Open
₹ 69
₹ 69
Turnover(lac)
₹ 4
₹ 4
Prev. Close
₹ 71.59
₹ 71.59
Day's Vol (shares)
₹ 6,213
₹ 6,213
Day's Vol (shares)
₹ 69.00 ₹ 71.85
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 28-Aug-2023 | - | - |
We wish to inform you that the Register of Members and share transfer book of the Company will remain closed from 21st September, 2023 to 27th September, 2023(both days inclusive) for the purpose of Annual general Meeting of the Company. Pursuant to the provisions of Regulation 34 of the SEBI (LODR) Regulations, 2015 we are enclosing herewith Annual Report for the Financial Year 2022-23 along with the Notice of 30th Annual General Meeting (AGM) of the Company to be held on 27th September, 2023. This is to inform you that the 30th Annual General Meeting(AGM) of the Company will be held on Wednesday, 27th September, 2023 and the E voting period for AGM commence on Sunday, 24th September, 2023 (10:00 IST) and ends on Tuesday, 26th September, 2023(5:00 IST) (both days inclusive). (As Per BSE Announcement Dated on 29/08/2023) Outcome of Annual General Meeting of Ishita Drugs and Industries limited held on 27th September, 2023. (As Per BSE Announcement Dated on 27.09.2023) Disclosure of Voting Results and Scrutinizers Report for 30th Annual General Meeting of the Company held on 27th September, 2023. (As Per BSE Announcement Dated on 29/09/2023) Revised - Proceedings of the 30th Annual General Meeting held on 27th September, 2023. (As Per BSE Announcement Dated on 08/04/2024) |