Narmada Gelatines Share Price

Narmada Gelatine

CMP as on14-Oct-21 15:50

₹ 192.10
1.7 0.89%

Open

₹ 189.00

Turnover (lac)

₹ 12

Prev. Close

₹ 190.40

Day's Vol (shares)

₹ 1,003

Day's Range

₹ 188.80
₹ 193.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2021 29-Jun-2021 - -
AGM 21/09/2021 NOTICE is hereby given that 60th Annual General Meeting of the Company will be held at Hotel Narmada Jacksons, South Civil Lines, Jabalpur (M.P.) on Tuesday, 21st day of September, 2021 at 11:30 a.m. to transact the business set out in the notice. Book Closure : for the purpose of AGM and Dividend, if declared at the AGM 15th September, 2021 to 21st September, 2021 Record Date : 14th September, 2021 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 18th September, 2021 (9:00 am). ii. The remote e-voting shall end on 20th September, 2021 (5:00 pm). iii. Members of the Company, as on cut-off date i.e. 14th September, 2021, may cast their votes. Kindly take the same on records. Thanks & Regards (As Per BSE Announcement dated on 19.08.2021) Compliance under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Voting Results and Scrutinizers report of the remote e-voting provided to the equity shareholders and poll at the Annual General Meeting of the company held on 21st September 2021. Kindly take the same on records (As Per BSE Announcement Dated on 9/22/2021 2:32:29 AM)
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