Jai Mata Glass Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 12-Sep-2019 - -
AGM 28/09/2019 Pursuant to Regulation 30 and Regulation 34(1) of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed Notice of 39th Annual General Meeting (AGM) of the members of the Company scheduled to be held on September 28, 2019 at 11:00 A.M at Village Tipra, Barotiwala, District Solan, Himachal Pradesh-174103 to transact the business set out therein along with the Annual Report for the financial year 2018-19. The Register of Members and Share Transfer Books, both for equity shall remain closed from Sunday, September 22, 2019 to Saturday, September 28, 2019 (both days inclusive). (As Per BSE Announcement Dated 12.09.2019) Dear Sir, Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed Newspaper Advertisement for Notice of 39th Annual General Meeting (AGM) of the members of the Company to be held on September 28, 2019, published on September 13, 2019 in the following newspapers. (As Per BSE Announcement Dated On 16/09/2019) The 39th Annual General Meeting of the Members of the Company was held on September 28, 2019 at 11:00 a.m. at Village Tipra, Barotiwala, District , Solan, Himachal Pradesh-174103. Mr. Chander Mohan Marwah, Chaired the proceedings of the Meeting. The number of shareholders as on cut-off date September 22, 2019 was 8189. The details of shareholders present in the meeting are as follows: Category Promoter and Promoter Group Public Total In Person 3 35 38 Through Proxy 0 0 0 Total 3 35 38 (As Per BSE Announcement Dated 28.09.2019) Jai Mata Glass 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 on 03/10/2019)