Network Ltd Share Price Network

0.98

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 13-Aug-2019 - -
AGM 24/09/2019 The 30th Annual General Meeting will be held on Tuesday, 24th day of September 2019, at 10:30 a.m. at MPCU Shah Auditorium, Shree Delhi Gujarati Samaj Marg, Delhi- 110054. 30th Annual General Meeting (AGM) of Members of the Company will be held on Tuesday, 24th of September, 2019 at 10.30 AM at MPCU Shah Auditorium, Shree Delhi Gujarati Samaj Marg, Delhi- 110054. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from 17th September, 2019 to 24th September, 2019 (both days inclusive) for the purpose of AGM. pursuant to Rule 20(3) (VII) of the Companies (Management & Administration) Rules, 2015 the Company has fixed 17th September, 2019 as the relevant date/ cutoff date to determine the Shareholders (holding Equity shares of the Company in both electronic and physical form) eligible to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company. The e-voting period commences on Saturday, September 21, 2019 (9:00 AM IST) and ends on Monday, September 23, 2019 (5:00 PM IST) both days inclusive. (As Per BSE Announcement Dated 29.08.2019) a. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. b. Report of Scrutinizer dated September 25, 2019, Pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - II. (As Per BSE Announcement Dated 26.09.2019) Outcome of 30th Annual General Meeting (As Per BSE Announcement Dated 25.09.2019) Network 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)