Kwality Pharmaceuticals Share Price

CMP as on18-Nov-20 12:13

₹ 69.50
0 0%

Open

₹ 70.60

Turnover (lac)

₹ 1

Prev. Close

₹ 0.00

Day's Vol (shares)

₹ 12,000

Day's Range

₹ 69.50
₹ 70.60

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Nov-2020 05-Nov-2020 - -
AGM 30/11/2020 This is to inform you under regulation 30 and any other regulations of SEBI (LODR) Regulations, 2015 that meeting of the Board of Directors of the company was held on 5th November, 2020 and the said meeting commenced at 5:00 P.M. and concluded at 07:15 P.M. at the registered office of the Company. The following matters were decided by the board: 1. The Board of directors of the company have considered and approved the Report of Board of Directors under Section 134 of the Companies Act, 2013. 2. The Board of directors of the company have considered and approved the Notice of 37th Annual General Meeting of the Company. 3. Date, Time and Place of the 37th Annual General Meeting has been fixed. 4. Dates of Book Closure for the purpose of 37th Annual General Meeting has been fixed and approved by the Board. In terms of regulation 30 read with Part A of Schedule III of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, enclosed are the proceedings of the 37th Annual General Meeting (AGM) of the Company held on Monday, 30th November, 2020 at 11:30 A.M. at the registered Office of the Company situated at VILLAGE NAGKALAN, MAJITHA ROAD, AMRITSAR - 143601. (As per BSE Announcement Dated on 30/11/2020)