Unistar Multimedia Share Price

Unistar Multimedia

CMP as on30-Jul-21 15:27

₹ 11.17
0.53 4.98%

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₹ 10.99

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₹ 10.64

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₹ 68,458

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₹ 11.17

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 05-Sep-2020 - -
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. Saturday, 05th September, 2020 which commenced at 01:00 pm. and concluded at 02:20 p.m., inter-alia, have considered and approved the matters among other businesses which is enclosed herewith. With regards to the captioned subject matter, we enclose herewith the proceedings of the 29th Annual General Meeting of the company held on Wednesday, September 30, 2020 at 12:30 p.m. at 901-902, Atlanta Center, Sonawala Lane, Opp. Udyog Bhavan, Goregaon (E), Mumbai-400063. This is for your information and records pursuant to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the same in order and acknowledge receipt. (As per BSE Announcement Dated on 30/9/2020) With reference to the captioned subject and pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the Scrutinizer Report of 29th Annual General Meeting held on Wednesday, September 30, 2020 at 12:30 P.M. at Registered Office of the Company at 901/902, 9th Floor, Atlanta Centre, Opp. Udyog Bhavan, Sonawala Road, Goregaon East, Mumbai- 400063 and concluded at 01:50 P.M. You are requested to take the above information on your record. (As per BSE Announcement Dated on 01/10/2020)
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