Jattashankar Industries Share Price

CMP as on30-Sep-21 15:30

₹ 17.50
0.8 4.79%

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₹ 17.50

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₹ 16.70

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₹ 17.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Sep-2021 13-Aug-2021 - -
AGM 08/09/2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of Jattashankar Industries Limited (the Company) will remain closed from Wednesday, 01st September, 2021 to Wednesday, 08th September 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Wednesday, 08th September, 2021 at 11.00 a.m. Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the summary of proceedings of the 33rd Annual General Meeting of the Members of the Company held on Wednesday September 08th2021 at 11:00 A.m. (IST) through Video Conferencing (VC). We would like to inform that the Members at their Meeting held on Wednesday i.e. 08th September 2021, has Regularise Ms. Richa Sushil Choudhary as a Non-Executive, Independent Director, Reappointment of Jatta Shanker Poddar as MD and Appointment of Ankur Poddar as a Director, who liable to retires by rotation The brief particulars of the Directors are enclosed thereunder. (As Per BSE Announcement Dated on 9/8/2021 12:01:43 PM) Pursuant to Regulation 44(3) of the SEBI Regulations, please find enclosed the Details of voting results of 33rd AGM in the prescribed format along with the Scrutinizer Report on remote e-voting and e-voting at AGM of the Company. (As Per BSE Announcement dated on 09.09.2021)
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