Tuni Textile Mills Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2018 03-Sep-2018 - -
AGM 25/09/2018 We are enclosing herewith Notice convening 31st Annual General Meeting, scheduled to be held on 25th September 2018 at 2.30 PM at Ramee Guest Line Hotel, 462, A. B. Nair Road, Opp. Sun-N-Sand Hotel, Juhu, Vile Parle (W), Mumbai-400 049. This is for the information of Members. (As Per BSE Announcement Dated On 01/09/2018) As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find attached, the details of E-voting and Poll / Ballot results w.r.t. the Resolutions passed in the 31st Annual General Meeting held on 25th September 2018 at 2.30 PM, for your reference, record and for the information of Shareholders. Pursuant to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to place on record that the members at the 31st Annual General Meeting (AGM) of the Company held on 25th Sept. 2018, members of the Company, have duly approved following businesses as specified in the Notice conveying the AGM. For further details, please refer attachment. (As Per BSE Announcement Dated on 26.09.2018)