LN Industries India Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 03-Sep-2019 - -
LN Industries India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Directors Present: Sri.L.Madhu Kumar Reddy - Non Executive - Independent Director Mr.G.Laxma Reddy - Non Executive - Independent Director In Attendance: 1. Mr. N.Satyanarayana - Scrutinizer Members Present: No. of Members Present - 45 No. of Members present in proxy - 26 The Meeting commenced at 09:15 a.m and concluded at 09:45 a.m. Sri.L.Madhu Kumar Reddy, Director welcomed the members at the 26th Annual General Meeting of the Shareholders. Requisite quorum pursuant to Section 103 of the Companies Act, 2013 was present. The Company has provided Ballot Voting Facility to the Members present in person or through proxies at the AGM to vote in proportion to the shares held by them, who have not voted through remote e-voting earlier. The resolutions set out in the notice of the 26th Annual Report of the Company were passed by the members with requisite majority Directors Present: Sri.L.Madhu Kumar Reddy - Non Executive - Independent Director Mr.G.Laxma Reddy - Non Executive - Independent Director In Attendance: 1. Mr. N.Satyanarayana - Scrutinizer Members Present: No. of Members Present - 45 No. of Members present in proxy - 26 The Meeting commenced at 09:15 a.m and concluded at 09:45 a.m. Sri.L.Madhu Kumar Reddy, Director welcomed the members at the 26th Annual General Meeting of the Shareholders. Requisite quorum pursuant to Section 103 of the Companies Act, 2013 was present. The Company has provided Ballot Voting Facility to the Members present in person or through proxies at the AGM to vote in proportion to the shares held by them, who have not voted through remote e-voting earlier. The resolutions set out in the notice of the 26th Annual Report of the Company were passed by the members with requisite majority, Sir, Please find herewith attached our Company 26th Annual General Meeting Scrutinizers Report - meeting held on 30th September 2019. Thanking You, Authorized Signatory. (As Per BSE Announcement Dated on 9/30/2019)