Tanvi Foods (India) Ltd Share Price

37.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 27-Aug-2019 - -
AGM 30/09/2019 This is to bring to your kind notice that the Board of Directors, in their meeting have transacted, inter alia, the following items of business: 1. Resolved to hold the 12th Annual General Meeting (AGM) of the Company on Monday, 30th September, 2019 2. Fixed Book closure period from Tuesday, 24th September, 2019 to Monday 30th September, 2019 (both days inclusive) in connection with the AGM to be held on 30th September, 2019. 3. Approved the Directors report for the FY ended March 31, 2019 4. Approved the E-voting schedule in connection with the 12th Annual General Meeting (AGM). notice thereof and other related matters This is to hereby bring to your kind notice that Register of members and Share Transfer Books shall remain closed from Tuesday, 24th September, 2019 to Monday 30th September, 2019 (both days inclusive) in connection with the ensuing AGM to be held on 30th September, 2019 (As Per BSE Announcement Dated 27.08.2019) We wish to inform that the 12th Annual General Meeting (AGM) of our Company, which commenced at 12:30 P.M on this day of 30th September, 2019, was held, conducted and concluded successfully at 02:30 P.M, at the Registered office of the Company. In this regard please find enclosed outcome of AGM. (As per BSE Announcement Dated on 30.09.2019) Pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby intimate that the 12th Annual General Meeting (AGM) of the company was held on 30th September, 2019 at 12:30 p.m. at the Registered Office of the Company at No.7-2-4/d, Old Canteen Building Sanathnagar Industrial Estate, Opp: SBH Sanathnagar Hyderabad. In this regard please find enclosed summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 01/10/2019) Tanvi Foods (India) 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 on 03/10/2019)