Titagarh Wagons Share Price

Titagarh Wagons

CMP as on 06-May-21 15:55

₹ 46.40
0.40 0.87%

Open

₹ 45.95

Turnover (lac)

₹ 152

Prev. Close

₹ 46.00

Day's Vol (shares)

₹ 3,26,598

Day's Range (₹)

₹ 45.60
₹ 47.90

CMP as on06-May-21 15:43

₹ 46.55
0.6 1.31%

Open

₹ 46.75

Turnover (lac)

₹ 16

Prev. Close

₹ 45.95

Day's Vol (shares)

₹ 48,901

Day's Range

₹ 45.50
₹ 47.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Dec-2020 08-Dec-2020 - -
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that: (i) The 23rd Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, 30th December, 2020. (ii) Register of Members and Share Transfer Books of the Company will remain closed from 24th December, 2020 to 30th December, 2020 (both days inclusive) for the purpose of AGM. (iii) The Cut-off date for reckoning the voting rights of the members for remote e-voting and voting at the AGM is Wednesday, 23rd December, 2020. (iv) The Company has appointed National Securities Depository Limited (NSDL) for providing remote e-voting facility. Further, pursuant to Regulation 34 of the LODR, we submit herewith Notice of 23rd Annual General Meeting of the Company, along with Annual Report 2019-20, as dispatched to the Members of the Company through permitted modes. Please take the above on record. The 23rd Annual General Meeting (AGM) of the Company was held on Wednesday, the 30 day of December, 2020 and the businesses as mentioned In the Notice dated 11i November, 2020 was transacted. Please find enclosed summary of the proceedings of AGM as required under Regulation 30(6), Part A of Schedule Ill of LODR. Please take the above information on record (As per BSE Announcement Dated on 30/12/2020) Pursuant to Regulation 44(3) of LODR, we enclose herewith the voting results and Scrutinizers Report in respect of the business conducted at the 23rd Annual General Meeting of the Company held on Wednesday, the 30th day of December, 2020. Please take the same on records. Titagarh Wagons Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As per BSE Announcement Dated on 31/12/2020)
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