Twin Roses Trades & Agencies Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 04-Sep-2018 - -
AGM 27/09/2018 This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from September 17,2018 to September 21,2018 (both days inclusive), for the purpose of the Thirty-Third Annual General Meeting of the Company scheduled to be held on September 27, 2018. This is to inform you that the Company has fixed September 22, 2018 as the cut-off date for the purpose of e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the business to be transacted at the Thirty-Third Annual General Meeting of the Company scheduled to be held on September 27, 2018. This is to inform you that the Thirty-Third Annual General Meeting of the Company is scheduled to be held on Thursday, September 27, 2018 at 11:45 a.m. at the Registered Office of the Company. The Company has sent notices to all the shareholders in this regard and has provided them facility to exercise their right to vote on the proposed resolutions by electronic means. We enclose herewith copy of e-voting communication along with the Notice of Annual General Meeting sent to the members in respect of the business to be transacted at the Thirty-Third Annual General Meeting of the Company (As Per BSE Announcement Dated on 03.09.2018) We enclose the gist of the proceedings of the 33rd Annual General Meeting of the Company held on September 27,2018. Twin Roses Trades & Agencies 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 27/09/2018)