Evexia Lifecare Share Price

CMP as on02-Aug-21 15:24

₹ 20.20
1.15 6.04%

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₹ 19.80

Turnover (lac)

₹ 108

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₹ 19.05

Day's Vol (shares)

₹ 23,70,279

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₹ 19.55
₹ 21.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Nov-2020 10-Aug-2020 - -
AGM 28/09/2020 With reference to the above, we hereby inform that: The 29th Annual General Meeting (AGM) of the Company will be held on Monday, the 28th September, 2020. We are giving hereunder the following details: 1. 29th AGM - Monday, 28.09.2020 at 9:00 am. 2. Book Closure - Tuesday, 22.09.2020 to Monday, 28.09.2020 (both days inclusive). 3. Cutoff date - Monday, 21.09.2020 4. E-Voting start - Friday, 25.09.2020 at 9:00 am 5. E-voting end - Sunday, 27.09.2020 at 5:00 pm With reference to the above, we hereby inform that: The 29th Annual General Meeting (AGM) of the Company will be held on Monday, the 28th September, 2020. We are giving hereunder the following details: 1. 29th AGM - Monday, 28.09.2020 at 9:00 am. 2. Book Closure - Tuesday, 22.09.2020 to Monday, 28.09.2020 (both days inclusive). 3. Cutoff date - Monday, 21.09.2020 4. E-Voting start - Friday, 25.09.2020 at 9:00 am 5. E-voting end - Sunday, 27.09.2020 at 5:00 pm With reference to the above, we hereby inform that: The 29th Annual General Meeting (AGM) of the Company will be held on Monday, the 28th September, 2020. We are giving hereunder the following details: 1. 29th AGM - Monday, 28.09.2020 at 9:00 am. 2. Book Closure - Tuesday, 22.09.2020 to Monday, 28.09.2020 (both days inclusive). 3. Cutoff date - Monday, 21.09.2020 4. E-Voting start - Friday, 25.09.2020 at 9:00 am 5. E-voting end - Sunday, 27.09.2020 at 5:00 pm (AS Per BSE Announcement Dated on 10.08.2020) Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company as its meeting held today i.e. Saturday, 12th September, 2020, has considered and approved following: 1. The Unaudited financial results (Standalone and Consolidated) for the quarter ended 30th June, 2020 along with the Limited Review Report for the corresponding period. 2. Postponement of Annual General Meeting for the Financial Year ended 31st March, 2020. The Board Meeting commenced at 4.30 pm and concluded at 5.45 pm. This is for your information and dissemination on your website. (As Per BSE Announcement dated on 12.09.2020) With reference to the above, we hereby inform that: The 29th Annual General Meeting (AGM) of the Company will be held on Monday, the 30th November, 2020. We are giving hereunder the following details: 1. 29th AGM - Monday, 30.11.2020 at 11:00 am. 2. Book Closure - Tuesday, 24.11.2020 to Monday, 30.11.2020 (both days inclusive). 3. Cutoff date - Monday, 23.11.2020 4. E-Voting start - Friday, 27.11.2020 at 9:00 am 5. E-voting end - Sunday, 29.11.2020 at 5:00 pm Kindly take the same on your record. (As Per BSE Announcement dated on 02.11.2020) As per the suggestion of BSE, we are withdrawing the Book Closure dates from 24.11.2020 to 30.11.2020 as intimated to BSE vide our Letter dated 03.11.2020 for 29th Annual General Meeting. AGM date and E-Voting dates will be same: AGM - Monday, 30.11.2020 E-Voting Start - Friday, 27.11.2020 E-Voting End - Sunday, 29.11.2020 Kindly take the same on your record. (As per BSE Announcement Dated on 06/11/2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of 29th Annual General Meeting of the Members of the Company scheduled to be held on Monday, 30th November, 2020 at 11:00 a.m. at the Registered Office of the Company. Kindly take the same on your record. (AS Per BSE Announcement Dated on 07.11.2020) In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 29th Annual General Meeting held on 30th November, 2020. We request you to kindly take the same on record. (As Per BSE Announcement dated on 01.12.2020) With reference to the captioned matter, we would like to state that the 29th Annual General Meeting of the Company was held on 30th November, 2020. Please find enclosed herewith: a) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. b) Scrutinizers Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014. We request you to kindly take the same on record. (As per BSE Announcement Dated on 2/12/2020) Kavit 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 09.12.2020)
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