Khadim India Ltd Share Price Khadim India

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Aug-2019 15-Jul-2019 - -
AGM 08/08/2019 Intimation w.r.t Annual Report of the Company for the financial year 2018-19 along with the Notice dated May 17, 2019 convening the 38th (Thirty-Eighth) Annual General Meeting (AGM) of the members of the Company scheduled to be held on August 08, 2019 at 11:30 a.m. at Kolkata. Intimation regarding Notice of 38th Annual General Meeting scheduled to be held on Thursday, August 08, 2019 at 11.30 a.m. at Kala Kunj (within the premises of Kala Mandir), 48, Shakespeare Sarani, Kolkata - 700017, West Bengal. (As Per BSE Announcement Dated On 12/07/2019) The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 02, 2019 to Thursday, August 08, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 38th Annual General Meeting (AGM) and payment of dividend for the financial year ended March 31, 2019, if declared at the AGM. (As Per BSE Announcement Dated On 13/07/2019) Please find attached herewith Newspaper Advertisements published in Business Standard (all editions) in English and in Aajkal in Bengali on Tuesday, July 16, 2019 w.r.t despatch of Annual Report 2018-19, including Notice convening the 38th Annual General Meeting, to the Members of Khadim India Limited along with information on e-voting and Book Closure (As Per BSE Announcement Dated on 16/07/2019) Proceedings of 38th Annual General Meeting held on August 8, 2019 Consolidated Scrutinizers Report on the resolutions passed at the 38th Annual General Meeting of the Company held on Thursday, August 08, 2019 at 11.30 a.m. at Kala Kunj (within the premises of Kala Mandir), 48, Shakespeare Sarani, Kolkata - 700 017 (As Per BSE Announcement Dated On 08/08/2019) Voting Results of 38th AGM (As Per BSE Announcement Dated 09.08.2019) Khadim India 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 16/08/2019)
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