Valley Magnesite Company Ltd Share Price

13.12

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 14-Aug-2018 - -
AGM 28/09/2018 a) It is hereby informed that 25th Annual General Meeting of the Company for the financial year 2017-18 shall be held on Friday, the 28th September, 2018 at 3.00 P.M at the Registered Office of the Company at A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata- 700 001. b) The Register of Member shall be closed from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) as the period of Book Closure for the purpose of 25th Annual General Meeting. c) Fixes Friday, 21st September, 2018 as the Cut- Off date for the purpose of offering e-voting facility to the Shareholders (holding shares either in physical form or dematerialized form ) who will be entitled in respect of resolution as set out in the AGM Notice, through the e-voting portal of CDSL. The e-voting period shall commence from September, 25 , 2018 (10.00A.M) and ends on September, 27, 2018 (5.00 P.M) d) Appointed Shri Anand Khandelia , Practising Company Secretary , Membership No. FCS No. 5803 to scrutinize e - voting process /Poll in a fair and transparent manner. Kindly place the above information on records. Valley Magnesite Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. (As Per BSE Announcement Dated on 17.08.2018) In terms of Regulation 30 of the SEBI (LODR) Regulations 2015, we furnish herewith the summary of proceedings of the 30th AGM held on 28.09.2018 for your information and record. Kindly take the same on your records. (As Per BSE Announcement Dated on 9/28/2018 1:01:08 PM) We wish to inform you that 30th Annual General Meeting (AGM) of the Company was held on 28.09.2018 , In this regard please find enclosed herewith the followings:- 1. Voting Results 2. Combined Report of Scrutinizer dated 29.09.2018 pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014. (As Per BSE Announcement Dated on 29.09.2018)