Jolly Plastic Industries Share Price

CMP as on27-Nov-14 0:00

₹ 122.00
2 1.67%

Open

₹ 118.50

Turnover (lac)

₹ 51

Prev. Close

₹ 120.00

Day's Vol (shares)

₹ 42,200

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₹ 118.50
₹ 122.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 30-Aug-2019 - -
AGM 28/09/2019 This is to inform you that the 37th Annual General Meeting of the Company is scheduled to be held on Saturday, 28th September, 2019 at the Registered Office of the Company at 311, Third Floor, Pooja Complex, Harihar Chowk, Sadar Bazaar, Rajkot, Gujarat 360 001 at 9.00 a.m. Further, please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or poll at the Annual General Meeting Venue is Thursday, 20th September, 2019. The remote e-voting period would commence on 25th September (9.00 a.m.) and end on 27th September, 2019 (5.00 p.m.). (As Per BSE Announcement Dated 30.08.2019) Jolly Plastic Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 28, 2019 (both days inclusive) (Revised) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 28, 2019. (As Per BSE Announcement Dated On 06/09/2019) Outcomes of the Annual General Meeting of Jolly Plastic Industries Limited Held on 28.09.2019 at 9.00 AM to 10.15 AM. Jolly Plastic Industries Ltd had vide its announcement dated September 27, 2019 submitted the outcome of the Annual General Meeting(AGM). As the AGM had been scheduled for September 28, 2019, the Exchange had sought clarification from the company. The clarification received from Jolly Plastic Industries Ltd is enclosed. (As Per BSE Announcement dated on 27/09/2019) Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 we are submitting herewith the details regarding proceedings of the 37th AGM of the Company held today at 9.00 AM at registered office of the Company. This is for your information and records. (As Per BSE Announcement Dated 28.09.2019) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby enclosed the Consolidated voting result at the 37th Annual General Meeting (AGM) of the Company held on September 28th 2019 at 9.00 a.m. at 311, Third Floor, Pooja Complex, Harihar Chowk, Sadar Bazaar Rajkot-360001. (As per BSE Announcement dated on 29/09/2019) Jolly Plastic 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 on 30/09/2019)