Vaksons Automobiles Ltd Share Price

19.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 12-Sep-2018 - -
AGM 29/09/2018 Dear Sir/Madam, This is to inform you that the cut-off date and book closure i.e. Register of Members and Share Transfer Books of the Company will be closed as follows, as required under Regulation 42 of the SEBI Listing Regulations, 2015. 1. The 15th Annual General Meeting of the Company will be held on Saturday, September 29, 2018. 2. The register of members and share transfer books of the Company will remain closed from Saturday 22nd September, 2018 to Saturday, 29th September, 2018, (both days inclusive) for the purpose of Annual General Meeting. Kindly take the same on record. 1. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), gist of the proceedings of the 15th AGM of the Company held on 29th September, 2018 is enclosed herewith as Annexure-A. 2. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details of the voting results of the 15th AGM of the Company enclosed herewith as Annexure-B. The same are being hosted on the Companys website - www.vaksonsautomobiles.in. 3. Further, we would like to inform that all the items/resolutions as proposed in the Notice convening 15th AGM have been passed with requisite majority. (As Per BSE Announcement Dated on 29.09.2018) Vaksons Automobiles 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 08/10/2018)