Narmada Gelatines Ltd Share Price Narmada Gelatine


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 27-Aug-2019 - -
AGM 25/09/2019 Book Closure : 19th September, 2019 to 25th September, 2019 Record Date : 18th September, 2019 for the purpose of Annual General Meeting scheduled to be held on 25th September, 2019, Dividend, if declared at the AGM. Also to inform you that the Company is also providing remote e-voting facility obtained from CDSL to all the Members for the business to be transacted at the AGM of the Company. The details are as under: i. The remote e-voting shall commence on 22nd September, 2019 (9:00 am). ii. The remote e-voting shall end on and ends on 24th September, 2019 (5:00 pm). iii. Members of the Company, as on cut-off date i.e. 18th September, 2019, may cast their votes. Kindly take the same on records. Proceeding of the 58th ANNUAL GENERAL MEETING held on 25th September, 2019 Narmada Gelatines 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 26.09.2019)