Rohit Ferro Tech Share Price

Rohit Ferro Tech

CMP as on 06-Aug-20 13:16

₹ 1.00
0.05 5.26%

Open

₹ 0.90

Turnover (lac)

Prev. Close

₹ 0.95

Day's Vol (shares)

₹ 3,900

Day's Range (₹)

₹ 0.90
₹ 1.00

CMP as on06-Aug-20 12:13

₹ 1.00
-0.05 -4.76%

Open

₹ 1.00

Turnover (lac)

Prev. Close

₹ 1.05

Day's Vol (shares)

₹ 51

Day's Range

₹ 1.00
₹ 1.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 03-Sep-2019 - -
AGM 25/09/2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to enclose herewith proceedings of the 19th Annual General Meeting of the Company held on 25th September, 2019 (As Per BSE Announcement Dated 25.09.2019) We wish to inform you that the 19th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, the 25th day of September, 2019 at 11.00 a.m. In this regard please find enclosed the following: 1) Voting Result in prescribed format in accordance with Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 2) Consolidated Scrutinizers Report dated 26th September, 2019 submitted by CS K.C. Dhanuka of M/s. K.C. Dhanuka & Company, Practicing Company Secretary, Kolkata, Scrutinizer appointed to conduct the electronic voting process (remote e-voting as well as poll by Ballot paper). Rohit Ferro-Tech 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)