Link Pharma Chem Ltd Share Price

11.19

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Sep-2018 23-Aug-2018 - -
AGM 22/09/2018 Link Pharma Chem Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 15th September, 2018 to 22nd September, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company to be held on 22nd September, 2018. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice of 33rd Annual General Meeting of the Company to be held on 22nd September, 2018. (As Per BSE Announcement Dated On 22/08/2018) Link Pharma Chem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2018 to September 22, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 22, 2018. (As Per BSE Announcement Dated On 24/08/2018) Newspaper publication of Notice of 33rd Annual General Meeting and E-Voting Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29.08.2018) Proceedings of 33rd Annual General Meeting of the Company held on Saturday, 22nd September, 2018. Scrutinizers Report of 33rd Annual General Meeting held on Saturday, 22nd September, 2018. (As Per BSE Announcement Dated on 22.09.2018) Link Pharma Chem 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 24.09.2018)