V R Woodart Ltd Share Price

7.33

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Corporate Action

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 29-Aug-2018 - -
VR Woodart Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. V R Woodart Limited has informed the exchange that pursuant to the provisions of section 175 of the Companies Act, 2013 read with the Companies (Meetings of Board and its powers) Rules, 2014 has today i.e. 28th August, 2018 approved and considered inter-alia, the following items through Circular Resolution. 1.To covey the 28th Annual General Meeting of the company on Saturday, 29th September 2018 at 9.00 am at the Corporate Office of the company at 63-64, 6th Floor, C-Wing, Mittal Court, Nariman Point, Mumbai - 400 018. 2.M/s. Sanjay Dholakia and Associates, Company Secretaries are appointed as Scrutinizer for the purpose of 28th AGM of the Company 3. Register of Members & Share Transfer Books of the Company will remain close from Monday, 24th September 2018 to Saturday, 29th September 2018 (Both days inclusive) for 28th AGM of the Company.Request you to kindly take the same on your records. (As Per BSE Announcement Dated On 28/08/2018) V R Woodart Limited has enclosed herewith the Notice of 28th Annual General Meeting of the Company to be held on Saturday,29th September 2018, at 9.00 a.m. at 63-64, 6th Floor, Wing C, Mittal Court, Nariman Point, Mumbai - 400 018. (As Per BSE Announcement Dated on 05.09.2018) V R Woodart Limited has submitted the Outcome of 28th Annual General Meeting of the Company held on 29th September, 2018. (As Per BSE Announcement Dated On 29/09/2018)