Riddhi Siddhi Gluco Biols Share Price

205.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 16-Sep-2019 13-Aug-2019 - -
AGM 16/09/2019 With reference to above subject and in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit the outcome of the meeting of the Board of Directors of the Company held on 12th August, 2019 We would like to inform that pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remained closed from Monday, 09th September, 2019 to Monday, 16th September, 2019 (both days inclusive) for the purpose of declaration of dividend at the 28th Annual General Meeting (AGM) of the Company to be held on Monday, 16th September, 2019. We would further like to inform that the Company has fixed Monday, 9th September, 2019 as the cut-off date for the purpose of remote e-voting, for ascertaining the name of shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 28th Annual General Meeting of the Company scheduled to be held on 16th September, 2019 or voting at the said Annual General Meeting. (As Per BSE Announcement Dated 12.08.2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 28th Annual General Meeting of Company to be held on Monday, 16th September, 2019 at 10:00 a.m. at Hotel Grand Elegance, Shilp Aaron, A - Block, Nr. Pakwan cross road, S.G. Highway, Sindhu Bhavan Road,Bodakdev,Ahmedabad-380058 (As Per BSE Announcement Dated 24.08.2019) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 28th Annual General Meeting of the Company held on Monday, 16th September, 2019 at 10:00 A.M. Please update the same on your records. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 28th Annual General Meeting of the Company held on Monday, 16th September, 2019 at 10:00 A.M. Please update the same on your records. (As Per BSE Announcement Dated On 16/09/2019) Riddhi Siddhi Gluco Biols Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Please find attached Voting Results of the 28th Annual General Meeting of Riddhi Siddhi Gluco Biols Limited (Company) held on Monday 16th September, 2019 along with report of Scrutinizer thereon. Please update the same on your records. (As Per BSE Announcement Dated 17.09.2019)