Joindre Capital Services Share Price

CMP as on28-Oct-20 15:26

₹ 16.50
0.2 1.23%

Open

₹ 16.85

Turnover (lac)

Prev. Close

₹ 16.30

Day's Vol (shares)

₹ 191

Day's Range

₹ 16.25
₹ 16.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Sep-2020 27-Aug-2020 - -
Joindre Capital Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2020 to September 19, 2020 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 19, 2020. Further to our letter dated 21-9-2020, sending therewith a copy of Annual Report 2019-20 along with Notice of 25th Annual General Meeting of the Company to be held on 19-09-2020, we are now sending herewith the schedule of remote e-voting facility and book closure etc as under: Sr. No Particulars Date 1 Date of holding of 25th AGM through Video Conferencing 19-09-2020 2 Despatch of Notice of AGM to the Shareholders 21-8-2020 3 Advertisement of notice of AGM and E-voting, Book closure in newspapers 27-08-2020 4 Remote E-voting will begin 16-09-2020 at 10.00 a.m. 5 Remote E-voting will end 18-09-2020 at 5.00 p.m. 6 Cut off date for Remote E-voting 12-09-2020 7 Cut of date for Dividend 12-09-2020 8 Website address of Company and the agency where notice of AGM is displayed www.joindre.com www.sharexindia.com, https://instavote.linkintime.co.in Compliance under Regulation 44(3) of Sebi (LODR) Regulations. 2015 The 25th Annual General Meeting (AGM) of the Company was held on Saturday, the 19th September, 2020 through Video Conferencing/Other Audio Visual Means (VC/OAVM) for which the company had provided remote e-voting facility to the shareholders. The shareholders who could not cast their votes through remote e-voting but attended the AGM, were also provided the opportunity to vote through Instavote at the said AGM. Please find enclosed herewith the e-voting results under Reg. 44(3) of SEBI (LODR), Regulations 2015 and the consolidated report of Scrutiniser on remote e-voting and through instavote at the AGM. Kindly take the above information on your records. (As Per BSE Announcement dated on 21.09.2020) Joindre Capital Services 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 22.09.2020)