Kay Power & Paper Share Price

Kay Power & Paper

CMP as on14-Jun-21 12:44

₹ 2.69
-0.14 -4.95%

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₹ 2.69

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 29-Aug-2020 - -
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 21st, 2020 to September 28th, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 28th , 2020. 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 21st, 2020 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 25th, 2020 and shall end at 5.00 p.m. on September 27th, 2020 Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 29th Annual General Meeting of the Company held yesterday i.e. September 28, 2020 at 3.00 p.m. (IST) at Registered office of the company at 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 29.09.2020) We are uploading scanned copy of Scrutinizers Report and Voting Result of 29th Annual General Meeting of the company held on 28th Sept 2020 for your necessary action. (As Per BSE Announcement dated on 01.10.2020)
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