Khemani Distributors & Marketing Share Price

CMP as on30-Jul-21 14:45

₹ 37.00
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₹ 37.00

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₹ 37.00

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₹ 48,000

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₹ 37.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 16-Sep-2020 22-Aug-2020 - -
Khemani Distributors & Marketing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2020, inter alia, has recommended Issue of Bonus share in 1:1 ratio. Approved the date, Time and Place of Annual General Meeting of the Company for the year ended 31.03.2020 Day Date of the AGM Time Place Wednesday, 16th September,2020 2.00 pm Plot No. D, 91-92 Laxminarayan Industrial Park, BRC Compund, Udhna, Bhestan, Surat 394210 and approved draft notice of proposed AGM and to authorize issuance thereof. Recommended increase in Authorised Share Capital of the Company upto Rs 11,50,00,000 and consequent alteration in Memorandum of Association. Recommended Issue of Bonus share in 1:1 ratio. AGM held on 16.09.2020 Voting Result & Scrutinizer Report (As Per BSE Announcement Dated on 9/16/2020 5:41:07 PM) Khemani Distributors & Marketing 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 17.09.2020) The Shareholders of the Company in their 9th Annual General Meeting held on 16th September, 2020 have approved to Increase the Authorized Share Capital of the Company and consequential Alteration to Clause V of the Memorandum of Association of the Company. (AS Per BSE Announcement Dated on 22.09.2020) Revised Details of Voting Results of 9th Annual General Meeting of the Company held on 16th September 2020. (AS Per BSE Announcement Dated on 29.09.2020)
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