V R Woodart Share Price

V R Woodart

CMP as on08-Dec-20 12:19

₹ 5.94
-0.31 -4.96%

Open

₹ 5.94

Turnover (lac)

Prev. Close

₹ 6.25

Day's Vol (shares)

₹ 200

Day's Range

₹ 5.94
₹ 5.94

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 04-Sep-2020 - -
AGM 30/09/2020 Enclosed herewith outcome of the Board meeting held on 04th September 2020 wherein the Board of Directors of the Company has, inter alia, approved the Notice convening the 30th AGM of the Company to be held on 30th September 2020 along with the un-audited financial results of the Company for the Quarter Ended June 30, 2020. This is to inform you that the agenda items as mentioned in the notice of Annual General meeting were transacted at the 30th Annual General Meeting of V.R.Woodart Limited, held on 30th September, 2020 at 03.00 p.m. through video conferencing. (As Per BSE Announcement Dated on 9/30/2020 3:58:29 PM) Please find enclosed herewith the summary proceedings of the 30th Annual General Meeting of V.R.Woodart Limited held on September 30, 2020 at 03:00 p.m. and concluded at 03:15 p.m. We refer to our communication dated October 01, 2020 in relation to the 30th Annual General Meeting of the Company held on September 30, 2020 through Video Conferencing. please find enclosed the following: 1) Combined voting results of remote e-voting prior to the AGM along with e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations, as amended - Annexure A 2) The Scrutinizers Report dated October 01, 2020, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The AGM commenced at 03:00 p.m. and concluded at 03:15 p.m. (IST). The voting results along with the Scrutinizers Report is available on the Companys website at www.vrwoodart.com. This is for your information and records. (As Per BSE Announcement Dated on 10/1/2020 3:15:02 PM)
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