Jaipan Industries Share Price

6.73

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 53rd Annual general meeting of Jaipan Industries Limited to be held on Saturday, 28.09.2019 at 09.30 A.M. Please Find attached Annual Report for the Financial Year ended 2018-2019. (As per BSE Announcement Dated on 24.09.2019) This is to inform you that notice is hereby given for 53rd Annual General Meeting of the Members of JAIPAN INDUSTRIES Limited (The Company) will be held on Saturday, 28th September, 2019 at 10.00 A.M at 17, CAMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGOAN EAST, MUMBAI, MAHARASHTRA, 400063. Further Informed that the Company fix the date of Book closure between 21st September, 2019 to 28th September, 2019 and remote E-voting period commences from 25th September, 2019 (9:00 am) and ends on 27th September, 2018 (5:00 pm) and for Annual General Meeting. Voting Result of Postal Ballot (Includes e-Voting) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations Disclosure of Proceedings for the 53rd Annual General Meeting of the Company held on Saturday, September 28, 2019 as under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (As Per BSE Announcement Dated 28.09.2019) Jaipan Industries 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 04.10.2019)