KBS India Share Price

KBS India

CMP as on06-Jul-22 11:13

₹ 11.01
-0.67 -5.74%

Open

₹ 12.84

Turnover (lac)

₹ 1

Prev. Close

₹ 11.68

Day's Vol (shares)

₹ 202

Day's Range

₹ 10.84
₹ 12.84

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Aug-2021 04-Aug-2021 - -
KBS India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2021 to August 28, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 28, 2021. Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, August 03, 2021 inter-alia, considered the following matters as affixed herewith Notice is hereby given that the 35th Annual General Meeting (AGM) of the members of KBS INDIA LIMITED will be held on Saturday, 28th August, 2021 at 12:30 p.m. through Video Conferencing(VC) / Other Audio Visual Means (OAVM) to transact the following business: The Business to be transacted are attached herewith (As Per BSE Announcement Dated on 07/08/2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the certified true copy of proceedings of the Thirty-fifth Annual General Meeting of the Company held through Video Conferencing on Saturday 28th August 2021 at 12.30 pm (IST). We request you to kindly take the above on record as per the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 8/29/2021 8:22:19 AM) This is to inform you that the 35th Annual General Meeting of Members of the KBS India Limited was held on Saturday August 28 2021 at 12:30 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM) wherein all resolutions were approved by the Members with requisite majority. Pursuant to Section 108 of the Companies Act 2013 read with the Rules made thereunder as amended (Rules) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations 2015) the Company had provided facility for remote e-voting to the shareholders whose names appeared as on August 21 2021 (being the cut-off date for the purpose of e-voting) to cast their votes on the items of business stated in the AGM notice. The remote e-voting system was open from Wednesday August 25 2021 (09:00 A.M.) to Friday August 27 2021 (05:00 P.M.). (As Per BSE Announcement Dated on 8/30/2021 2:52:06 AM)
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