J R Foods Share Price

3.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 03-Sep-2019 - -
AGM 30/09/2019 This is to inform you that Board of Directors of the Company in its Board Meeting held on Saturday, August 31, 2019 at 4:00 P.M. at the Registered Office of the Company at J K Towers, 100 Feet Road, Puducherry, Tamil Nadu, 605013, inter alia, considered and approved the following businesses: 1. Approve the Boards Report for the FY 2018-19; 2. Convening Annual General Meeting of the members of the Company on 30th September, 2019 at 10.00 a.m. at the registered office of the Company and approve the Draft Notice for the same. 3. Approved the Book Closure dates from 23rd September, 2019 to 29th September, 2019 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company. 4. Approved the cut-off date as 23rd September, 2019 for eligibility to participate in the remote e-voting starting from 27th September, 2019 at 9.00 A.M. to 29th September, 2019 at 5.00 P.M. etc. 5. Appointed Scrutinizer to conduct the e-voting. The meeting was concluded on 5.00 p.m. (As Per BSE Announcement Dated on 31/08/2019) PROCEEDINGS/OUTCOME OF 26TH ANNUAL GENERAL MEETING (As per BSE Announcement dated on 30/09/2019) Submission of Scrutinizer report (As Per BSE Announcement Dated on 01/10/2019)