KLG Capital Services Share Price

KLG Capital Services

CMP as on29-Nov-21 15:03

₹ 12.60
0.58 4.83%

Open

₹ 12.60

Turnover (lac)

Prev. Close

₹ 12.02

Day's Vol (shares)

₹ 2,035

Day's Range

₹ 12.58
₹ 12.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 13-Aug-2021 - -
KLG Capital Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 29 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29 2021. Kindly take on record the dates of closure of Register of Members and Share Transfer Books of the Company during the period from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 29, 2021. The said disclosure is also mentioned in the outcome of the Board meeting dated August 11, 2021. Kindly take the same in your record. (As Per BSE Announcement Dated on 17.08.2021) Summary of the proceeding/outcome of the AGM is enclosed herewith, pursuant to Regulation 30, Part A of Schedule III of the SEBI (LODR) Regulations, 2015. Kindly take the same on record. (As Per BSE announcement Dated on 29.09.2021) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith consolidated Scrutinizer report on remote e-voting and physical poll at 27th Annual General Meeting of the Company held on September 29, 2021. Kindly take the same on your record. (As Per BSE Announcement Dated 01.10.2021)
AGM 30-Dec-2020 14-Nov-2020 - -
KLG Capital Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to December 30, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on December 30, 2020. Summary of the proceeding/outcome of the AGM is enclosed herewith, pursuant to regulation 30, Part A of Schedule III of the SEBI (LODR) Regulations, 2015. Kindly take the same on record. (As Per BSE Announcement dated on 30.12.2020) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith consolidated Scrutinizer report on remote e-voting and physical poll at 26th Annual General Meeting of the Company held on December 30, 2020. Kindly take the same on your record. (As Per BSE Announcement dated on 31.12.2020)
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