Natural Capsules Share Price

Natural Capsules

CMP as on30-Jul-21 15:29

₹ 163.95
-0.45 -0.27%

Open

₹ 161.25

Turnover (lac)

₹ 2

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₹ 164.40

Day's Vol (shares)

₹ 2,331

Day's Range

₹ 161.25
₹ 165.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 15-Jul-2021 31-May-2021 - -
Convening the 28th Annual General Meeting of the Company on July 15, 2021. Intimation of Book Closure & Record Date for 28th Annual General Meeting. (As per BSE Announcement Dated on 21/06/2021) Proceedings of 28th Annual General Meeting. (AS Per BSE Announcement Dated on 15.07.2021) Declaration of Voting Results & Scrutinizers Report of 28th Annual General Meeting of the Company held on Thursday, 15th July, 2021. (As Per BSE Announcement dated on 16.07.2021)
AGM 21-Aug-2020 24-Jul-2020 - -
AGM 21/08/2020 With reference to above subject, kindly take note of the following: Date of 27th Annual General Meeting 21st Aug 2020 Cut-off Date (Record Date) For the Purpose of Dividend for Financial Year: 2019-20 13th Aug 2020 Book Closure Start Date 14th Aug 2020 Book Closure End Date 21st Aug 2020 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (as amended) read with Schedule III of the SEBI Listing Regulations, we are submitting the Notice of the 27th AGM of the Company scheduled to be held on Friday August 21, 2020 at 10:30 a.m. (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM), which is also being sent by electronic mode (emails) to the Members. The aforesaid AGM Notice is also being uploaded on the website of the Company. This is for your information and for public at large. (As Per BSE Announcement Dated on 24.07.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed are the copies of the Newspaper publication in Business Line and Sanjeevani i.e. Notice for attention of the Equity Shareholders of the Company regarding information pertaining to 27th Annual General Meeting of the Company to be held on Friday, August 21, 2020 at 10.30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), final dividend and remote e-voting. Kindly take the above on record. (AS Per BSE Announcement Dated on 29.07.2020) Subject: Revised Declaration of voting results & Scrutinizers Report of 27th Annual General Meeting of the company held on Friday, 21st August, 2020 Sir, Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith voting results of 27th Annual General Meeting held on Friday, 21st August, 2020 at 10.30 am at the Registered office of the Company at No. 23, Trident towers, 4th Floor, 100 Feet Road, Jayanagar II Block Bangalore-560011 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) along with the copy of Scrutinizers Report. You are requested to kindly take the note of the same. Sub: Proceedings of 27th Annual General Meeting of the Company held on Friday, the 21st Aug 2020 at 10.30 A.M. Ref: Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30, please find the enclosed summary of the proceedings of the 27th Annual General Meeting. This is for your information and records. Subject: Declaration of voting results & Scrutinizers Report of 27th Annual General Meeting of the company held on Friday, 21st August, 2020 Sir, Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith voting results of 27th Annual General Meeting held on Friday, 21st August, 2020 at 10.30 am at the Registered office of the Company at No. 23, Trident towers, 4th Floor, 100 Feet Road, Jayanagar II Block Bangalore-560011 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) along with the copy of Scrutinizers Report. You are requested to kindly take the note of the same. Natural Capsules 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 8/21/2020 6:06:16 PM)
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