Dalmia Bharat Ltd Share Price Dalmia Bhara.

854.00

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855.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Aug-2019 06-Aug-2019 - -
AGM 30/08/2019 This is to inform you that the 6th Annual General Meeting of the Company will be held on Friday, August 30, 2019 at 10.30 am at the Companys Registered Office situated at Dalmiapuram - 621651, District Tiruchirapalli, Tamil Nadu. Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 6th Annual General Meeting of the Company was held today, August 30, 2019 and all the items of agenda included in the Notice of the Annual General Meeting dated August 01, 2019 have been resolved with requisite majority. The shareholders were provided with the facility to cast their vote electronically through remote e-voting services provided by Karvy Fintech Private Limited or by use of Ballot Papers at the Annual General Meeting. Mr. R. Venkatasubramanian, Practicing Company Secretary, was appointed as the Scrutinizer to scrutinize the votes cast by the members through remote e-voting as well as physical ballot at the venue of the Annual General Meeting in a fair and transparent manner.(As Per BSE Announcement Dated on 8/30/2019 4:24:15 PM) Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 6th Annual General Meeting of the Company was held today, August 30, 2019 and all the items of agenda included in the Notice of the Annual General Meeting dated August 01, 2019 have been resolved with requisite majority. The shareholders were provided with the facility to cast their vote electronically through remote e-voting services provided by Karvy Fintech Private Limited or by use of Ballot Papers at the Annual General Meeting. Mr. R. Venkatasubramanian, Practicing Company Secretary, was appointed as the Scrutinizer to scrutinize the votes cast by the members through remote e-voting as well as physical ballot at the venue of the Annual General Meeting in a fair and transparent manner. (As Per BSE Announcement Dated 30.08.2019) Dalmia Bharat 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 31.08.2019)