Kay Power & Paper Share Price

Kay Power & Paper

CMP as on20-May-22 15:16

₹ 5.05
-0.24 -4.54%

Open

₹ 5.25

Turnover (lac)

Prev. Close

₹ 5.29

Day's Vol (shares)

₹ 787

Day's Range

₹ 5.05
₹ 5.25

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 01-Sep-2021 - -
We are submitting the notice of the 30th Annual General Meeting of the Company which is scheduled on Monday 27th September 2021 at 3.00 p.m. at the registered office of the company at Gat No. 454/457 Village Borgaon Tal./Dist. Satara - 415 519 Maharashtra for your information & necessary action. Pursuant to Regulation 42 of the LODR, we would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from September 20th, 2021 to September 27th, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 27th , 2021. The Company has provided electronic voting (Remote e-voting) facility to the members through electronic voting platform of Central Depository Services Limited (CDSL). Members holding shares either in physical or demat mode as on the cut-off date, i.e., September 20th, 2021 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e voting shall commence from 9.00 a.m. on September 24th, 2021 and shall end at 5.00 p.m. on September 26th, 2021. You are requested to note and take necessary action Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting summary of proceedings of the 30th Annual General Meeting of the Company held yesterday i.e. September 27 2021 at 3.00 p.m. (IST) at Registered office of the company Gat No. 454/457 Village Borgaon Tal. /Dist. Satara - 415 519. You may have requested to note and take necessary action. (As Per BSE Announcement Dated on 9/28/2021 3:25:43 AM) We are submitting scanned copy of Scrutinizers Report and voting result of 30th Annual General Meeting of the company held on 27th Sept 2021 for your necessary action. (As Per BSE Announcement Dated on 9/29/2021 3:24:56 AM)
Open ZERO Brokerage Demat Account Open Demat Account

  • 0

    Per Order for ETF & Mutual Funds Brokerage

  • 20

    Per Order for Delivery, Intraday, F&O, Currency & Commodity