Jai Balaji Industries Share Price

Jai Balaji Inds.

CMP as on 02-Dec-20 15:12

₹ 21.10
-0.20 -0.94%

Open

₹ 21.90

Turnover (lac)

₹ 5

Prev. Close

₹ 21.30

Day's Vol (shares)

₹ 25,651

Day's Range (₹)

₹ 20.50
₹ 21.90

CMP as on02-Dec-20 14:57

₹ 21.23
-0.37 -1.71%

Open

₹ 21.90

Turnover (lac)

Prev. Close

₹ 21.60

Day's Vol (shares)

₹ 10,235

Day's Range

₹ 20.60
₹ 22.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Oct-2020 15-Sep-2020 - -
AGM 29/10/2020 Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) rules, 2014 as amended, we are enclosing herewith the voting results of the Annual General Meeting conducted by the Company on Thursday, 29th October, 2020. A consolidated report of the scrutinizer on remote e-voting and e-voting at the AGM is also enclosed herewith. This is to inform you that the 21st AGM of the Company was held today, i.e. on Thursday, 29.10.2020 at 11 A.M. through VC/OAVM platform provided by CDSL, in due compliance with the relevant circulars issued by the MCA and the Securities Exchange Board of India and the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. In this regard we are submitting the summary of proceedings of the 21st Annual General Meeting of the Company pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Consolidated Scrutinizers Report on the remote e-voting and e-voting at the AGM along with the Voting Results as shall be declared by the Company based upon the said Scrutinizers Report shall be sent to you as soon as the said Report is received by the Company. The same is for your kind information and record. (As per BSE Announcement Dated on 29/10/2020) Based on the voting results and Report of the Scrutinizer, all resolutions as set out in the Notice of the 21st Annual General Meeting of the Company, have been duly approved and passed by the shareholders with requisite majority. The same is for your information and record. (AS Per BSE Announcement Dated on 30.10.2020)