JVL Agro Industries Share Price JVL Agro Indus

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Jan-2020 16-Dec-2019 - -
AGM 21/01/2020 Kindly be informed that the 29th Annual General Meeting of shareholders of the Company will be held on Tuesday, 21st January, 2020 at Hotel Surabhi International, Hall Darbar, Pahariya, Sarnath, Varanasi - 221007, (U.P.) India. The Register of Members and Share Transfer Register of the Company will remain closed from Thursday, 16th January, 2020 to Tuesday 21st January, 2020 (both days inclusive). In connection for determining shareholders entitled to vote by remote e-voting as well as by ballot at the AGM following Regulation 44 of the SEBI LODR, 2015, Tuesday, 14th January, 2020 has been fixed as the Cut-off Date. The closure is in connection with the finalization of financial statements/results for the quarter and year ending 31st March, 2018. (As Per BSE Announcement Dated 16.12.2019) This is to inform you that Mr. Koshal Agarwal (ACS 37508, CP No. 16670), Practicing Company Secretary has been appointed to act as Scrutinizer for remote E-voting and physical voting process at the 29th Annual General Meeting of the Company to be held on Tuesday, 21st January, 2020 in the fair and transparent manner. Further the Company provides its members, facility to exercise their right to vote by electronic means through e-voting services provided by Central Securities Depository Ltd. (CDSL). In this connection we attach herewith the following: 1. Appointment Letter of Scrutinizer. 2. Consent Letter of Scrutinizer. This is for your information and records. (As Per BSE Announcement Dated 19.12.2019) Kindly be informed that at 29th Annual General Meeting of the shareholders of the Company held today, 21st January, 2020, an Ordinary Resolution has been passed for appointment of M/s A. K. Agrawal & Co., Firm Registration Number 018282C, Chartered Accountants, as Statutory Auditors of the Company for a term of five years from the conclusion of this 29th Annual General Meeting until the conclusion of 34th Annual General Meeting. Please find enclosed herewith brief profile of Directors appointed/re-appointed at the 29th Annual General Meeting (AGM) of the Company held on Tuesday, 21st January, 2020 at 11.00 a.m. at Hotel Surabhi International, Hall Darbar, Pahariya, Sarnath, Varanasi-221 007 (U.P.). In terms of Regulation 30(2) read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith gist of proceedings of the 29th Annual General Meeting of the Company held today, 21st January, 2020 at 11 A.M. at Hotel Surabhi International, Hall Darbar, Pahariya, Sarnath, Varanasi - 221007, (U.P.) India. (As Per BSE Announcement Dated 21.01.2020) Please find attached results of Voting, in format specified along with Scrutinizers Report relating to 29th Annual General Meeting of the Shareholders held on Tuesday, 21st January, 2020. JVL Agro 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 23/01/2020)