Udaipur Cement Works Ltd Share Price Udaipur Cement

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Aug-2019 17-Jul-2019 - -
AGM 17/08/2019 We submit herewith Annual Report of the Company for the Financial Year 2018-19 ending 31st March 2019 and the Notice convening the 23rd AGM, forming part of Annual Report. (As Per BSE Announcement Dated on 16/07/2019) Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith copies of Newspaper advertisement published in Financial Express, all India editions (English language) and Pratahkal, Udaipur edition (Hindi language) dated 24th July 2019 regarding Notice, Remote E-voting and Book Closure information for 23rd Annual General Meeting of the Company. (As Per BSE Announcement Dated 24.07.2019) Proceedings of 23rd Annual General Meeting of the Company held on 17th August 2019, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015, we have to inform you that the Members of the Company at their 23rd Annual General Meeting held on Saturday, the 17th August 2019 (AGM) have approved re-appointment of M/s. Bansilal Shah & Co, Chartered Accountants (Firm Registration No. :000384W), as the Statutory Auditors of the Company for a second term of 5 (five) consecutive years from the conclusion of aforesaid AGM till the conclusion of 28th AGM to be held in the year 2024. (As Per BSE Announcement Dated on 17/08/2019)