Lorenzini Appar. Corporate Action
Lorenzini Apparels Ltd Share Price
Lorenzini Appar.
CMP as on 25-Apr-24 12:00
₹ 26
₹ 26
-0.50 | -1.90%
Open
₹ 26
₹ 26
Turnover(lac)
₹ 8
₹ 8
Prev. Close
₹ 26.35
₹ 26.35
Day's Vol (shares)
₹ 32,837
₹ 32,837
Day's Vol (shares)
₹ 25.85 ₹ 26.35
CMP as on 25-Apr-24 12:00
₹ 26
₹ 26
-0.53 | -1.98%
Open
₹ 26
₹ 26
Turnover(lac)
₹ 3
₹ 3
Prev. Close
₹ 26.83
₹ 26.83
Day's Vol (shares)
₹ 9,768
₹ 9,768
Day's Vol (shares)
₹ 26.30 ₹ 26.30
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Sep-2023 | 22-Aug-2023 | - | - |
1. Increase of Authorised Capital of the Company from Rs. 10,20,00,000/- to Rs. 11,70,00,000/- 2. Approved the issue of warrants convertible into equity shares of the Company on preferential basis; 3. Convening an Annual General Meeting (AGM) for the approval of the shareholders of the Company: With reference to the captioned subject, we wish to inform you that our company ie Lorenzini Apparels Limited has provided remote E-Voting to its shareholder for exercising their right to vote on the resolution during the AGM Procedure for which we entered agreement with CDSL. (As Per BSE Announcement dated on 30.08.2023) In continuance to our earlier letter dated 30.08.2023, kindly note that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Company has is not required to close its Register fof Members and the share transfer books for the purpose of Annual General Meeting of the Company. Therefore, Notice given earlier for book closure of register of Member and share transfer Books from 25th August, 2023 to September 20th, 2023 (both days inclusive) shall stand withdrawn by the Company. (As per BSE Announcement Dated on 01/09/2023) Proceeding of AGM Details regarding Voting Results of 16th Annual General meeting of Lorenzini Apparels lImited under Regulation 44(3) of SEBI(Listing Obiligation and Disclosure Requirement) Regulation, 2015 (As Per BSE Announcement Dated on 20/09/2023) |