Trimurthi Share Price

2.27

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 Trimurthi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday the 29th Day of August, 2019 at 03:30 p.m. at the registered office of the Company at 4-4-231/1/2/ABC, Inder Bagh, Sultan Bazar, Hyderabad-500095 to inter-alia to transact the following items of business thereat: i)To consider and adopt the minutes of previous board meeting. ii)To fix the Date, Time & Venue of the 25th Annual General Meeting of the company. iii)To fix the book closure period in connection with the ensuing AGM. iv)To approve the Directors Report for the F.Y Ended 31st March, 2019 and Notice Convening the AGM. v)To Appoint Internal Auditors vi)To Appoint Secretarial Auditors. vii)Any other matter with the permission of the Chair. In this Connection, as per the companys Code on Insider Trading, the trading Window for dealing in Securities of the company will remain closed for all the Insiders from 20th August, 2019 to 31st August, 2019 (both days Inclusive) (As Per BSE Announcement Dated on 20.08.2019) Sub: Outcome of the Board Meeting held on 29/08/2019 as per Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, The Board of Directors of the Company at its meeting held today, Thursday, the 29th day of August, 2019 at Registered Office, have approved and taken on record the following resolutions, as per the uploaded Outcome. There being no other matter meeting of the Board of Directors concluded with the vote of thanks. The Meeting of the Board of Directors of the company commenced at 03.30 P.M. and Concluded at 05:00 PM Request you to take same on records. Sir/Madam, We are attaching a copy of the Notice for the 25th Annual General Meeting along with soft copy of the Annual Report of the company for the Financial Year-2018-19, scheduled to be held on Monday the 23rd Day of September, 2019 at 10.00 A.M. at RGA Hall, Sanatak Bhavan, 5-4-790/1, 1st Floor, Ashirwad Complex, Abids, Hyderabad - 500001. It is Informed that the Register of Members & Share Transfer Books of the Company will remain closed from 17th day of September, 2019 to 23rd day of September, 2019 (both days inclusive) for the purpose of the ensuing Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated 29.08.2019) Summary of Proceeding of the 25th Annual General Meeting (AGM). (As Per BSE Announcement Dated 23.09.2019) Submission of Results of E-voting and Poll of the 25th Annual General Meeting held on 23rd September, 2019 as per clause Regulation 44 of SEBI(LODR)2015. (As per BSE Announcement dated on 24/09/2019) Trimurthi 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 24/09/2019)