Khaitan Chemicals & Fertilizers Ltd Share Price

7.02

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Aug-2019 12-Jun-2019 - -
In accordance with the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company shall remain closed from Saturday, August 3, 2019 to Friday, August 9, 2019 (both days inclusive) for the purpose of payment of dividend, if declared, at the 37th Annual General Meeting to be held on Friday, 9th day of August, 2019 at 3:00 PM. Please note and notify all concerned. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. we are enclosing herewith Notice of 37th Annual General Meeting of the Company for the financial year 2018-19 to be held on Friday, 9th day of August, 2019 at the Registered Office of the Company at AB Road, Village Nimrani, Dist, Khargone - 451569 (MP) at 3:00 PM. The aforesaid notice have also been sent to all eligible shareholders and are also available on the website of the Company at www.khaitanchemfert.com This is for your information and record. (As Per BSE Announcement Dated On 19/06/2019) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith newspaper cutting in which notice of 37th Annual General Meeting of the Company to be held on Friday, August 9. 2019, alongwith Book Closure intimation and Remote E-voting were published in newspaper namely Free Press (English edition) and Choutha Sansar (Hindi edition) on June 20, 2019. Kindly take the same on your record. (As Per BSE Announcement Dated 20.06.2019) The Members of the 37th Annual General Meeting of the Company held on August 9, 2019, inter-alia have approved the agenda items. as attached The Annual General Meeting of the Company commenced at 3:00 pm and concluded at 3:25 pm. (As Per BSE Announcement Dated 09.08.2019) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the details of voting results (E-voting and Ballot) of 37th Annual General Meeting of the Company held on Friday, 9th day of August, 2019 at the Registered Office of the Company at A. B. Road, village Nimrani, Tehsil Kasrawad, Dist. Khargone- 451 569. The Annual General Meeting of the Company commenced at 3:00 pm and concluded at 3:25 pm. Kindly take the same on your record and acknowledge. (As Per BSE Announcement Dated on 10.08.2019) in terms of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. we are enclosing herewith a copy of proceeding of Minutes of 37th Annual General Meeting of the Company held on 09.08.2019 This is for your information and record. (As Per BSE Announcement Dated 24.08.2019)