Kuwer Industries Share Price

Kuwer Industries

CMP as on02-Aug-21 15:26

₹ 9.33
0.34 3.78%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Dec-2020 02-Dec-2020 - -
This is to inform you that 28th Annual General Meeting of the Member of Kuwer Industries Limited will be held on Tuesday, December 29, 2020 at 09.30 AM at 339, Kishan Garh, Vasant Kunj, New Delhi-110070. In terms of Regulations 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, December 02, 2020 at 01.00 PM and concluded at 04.30 PM has inter-alia approved the following items with the requisite majority: The 28th Annual General Meeting (AGM) of Kuwer Industries Limited (herein after referred as the Company) was held on Tuesday, the 29th day of December, 2020 at 09:30 A.M. at 339, Kishan Garh, Vasant Kunj, New Delhi-110070. Please find enclosed the proceeding of the 28th AGM of the Company as required pursuant to regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for your record and dissemination. Voting Results and Consolidated Scrutinizers Report of the 28th Annual General Meeting of the Company held on Tuesday the 29th day of December, 2020 at 09:30 A.M. at 339, Kishan Garh, Vasant Kunj, New Delhi 110070. Voting Results and Consolidated Scrutinizers Report of the 28th Annual General Meeting of the Company held on Tuesday the 29th day of December, 2020 at 09:30 A.M. at 339, Kishan Garh, Vasant Kunj, New Delhi 110070. Pursuant to Reg. 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that on recommendation of Nomination and Remuneration Committee of the Board, the members of the Company at the 28th Annual General Meeting of the Company held on Tuesday the 29 day of December, 2020 at 09:30 A.M. at 339, Kishan Garh, Vasant Kunj, New Delhi 110070 has approved the appointment of Mr. Pranav Gupta, Mr. Rahul Agarwal and Mrs. Anjali Garg as Independent Directors of the Company to hold office for a term of five (5) consecutive years. Pursuant to Reg. 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that on recommendation of Nomination and Remuneration Committee of the Board, the members of the Company at the 28th Annual General Meeting of the Company held on Tuesday the 29 day of December, 2020 at 09:30 A.M. at 339, Kishan Garh, Vasant Kunj, New Delhi 110070 has approved the re-designation of Mr. Tarun Aggarwal as Managing Director and CEO of the Company to hold office for a remaining period of his term from September 29, 2017, upto 5 year Pursuant to Reg. 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that on recommendation of Nomination and Remuneration Committee of the Board, the members of the Company at the 28th Annual General Meeting of the Company held on Tuesday the 29 day of December, 2020 at 09:30 A.M. at 339, Kishan Garh, Vasant Kunj, New Delhi 110070 has approved the re-designation of Mrs. Megha Agarwal as Whole Time Director of the Company to hold office for a term of five (5) consecutive years commenced from December 2, 2020 to December 01, 2025. (As Per BSE Announcement Dated on 12/29/2020 1:19:01 PM)
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