NTC Industries Share Price

NTC Industries

CMP as on24-May-22 15:25

₹ 90.00
-1.15 -1.26%

Open

₹ 93.90

Turnover (lac)

₹ 7

Prev. Close

₹ 91.15

Day's Vol (shares)

₹ 1,640

Day's Range

₹ 88.00
₹ 93.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 08-Sep-2021 - -
Please find enclosed herewith pursuant to Regulation 34(1) and Regulation 30 read with paragraph A of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice of the ensuing 30th Annual General Meeting of the Company along with the Annual Report of the Company for the Financial Year 2020-21. The 30th Annual General Meeting (AGM) of ntc industries limited will be held on Wednesday the 29th September 2021 at 12:30 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). In compliance with the aforesaid MCA Circulars and SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020 the Notice of the 29th AGM along with the Annual Report for the FY 2020-21 have been sent only through electronic mode to those members whose email IDs are registered with the Company/ Depositories. Further the same are also made available on the website of the Company at https://www.ntcind.com/annual-report/. This is to inform you that the 30th Annual General Meeting (AGM) of ntc industries limited will be held on Wednesday, the 29th September 2021 at 12:30 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Notice of AGM and Annual Report of the Company for the year ended 31st March 2021 will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course. The Company has fixed Tuesday, 22nd September 2021 as the Cut-off-Date for the purpose of E-Voting. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on 22nd September 2021 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. This is for your information and record. Thanking You. Yours faithfully For ntc industries limited Sunil Kumar Varma Company Secretary & Compliance Officer ACS 31574 (As Per BSE Announcement Dated on 04.09.2021) This is to inform you that the 30th Annual General Meeting of the Members of the Company has been held on 29th September, 2021 at 12.30 p.m. through video conferencing (VC)/ other audio visual means (OAVM) and concluded at 01.20 p.m. In this regard please find enclosed herewith the brief summary of the proceeding of AGM in compliance with Regulation 30 Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information & records. Thanking You. Yours faithfully, For NTC INDUSTRIES LIMITED SUNIL KUMAR VARMA COMPANY SECRETARY & COMPLIANCE OFFICER ACS 31574 (As Per BSE Announcement Dated on 29.09.2021) Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we are submitting herewith details regarding the proceeding of the 30th Annual General Meeting of the Company. Further pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015 we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM. The above are also being uploaded on the Companys website. Thanking You. Yours faithfully For NTC INDUSTRIES LIMITED SUNIL KUMAR VARMA COMPANY SECRETARY & COMPLIANCE OFFICER ACS 31574 (As Per BSE Announcement Dated on 9/30/2021 5:56:43 AM)
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