OK Play India Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 04-Sep-2019 - -
AGM 30/09/2019 Notice is hereby given that the 30th Annual General Meeting of the members of OK PLAY INDIA LIMITED will be held on Monday, 30th September,2019 at 10.00 A.M. at Hakim Ji ki Choupal, Opposite Batra Hospital, Vill-Ujina, P.S. - Nuh, Dist. Mewat (Haryana). Accordingly, Board of Directors has fixed book closure between from 24th September, 2019 to 30th September, 2019 (inclusive of both days). Cutoff/ Record date for e-voting facility is 23rd September, 2019. E-voting facility will commence on 27th September, 2019 (09.00 A.M.) and end on 29th September, 2019 (05.00 P.M.). Publication of Notice of the Annual General Meeting and Book Closure, published in The Pioneer (In English) & The Pioneer (In Hindi) on 5th September, 2019. (As Per BSE Announcement Dated On 06/09/2019) Proceedings of Annual General Meeting of the Company held on Monday, 30th September, 2019. (As Per BSE Announcement Dated on 01.10.2019)