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 26-Sep-2019 13-Aug-2019 - -
AGM 26/09/2019 i)It is hereby informed that 31st Annual General Meeting of the Company for the financial year 2018-19 shall be held on Thursday, the 26th September, 2018 at 11.00 A.M at the Registered Office of the Company at A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata- 700 001. j)The Register of Member shall be closed from Saturday, 21st September, 2019 to Thursday, 26th September, 2019 (both days inclusive) as the period of Book Closure for the purpose of 31st Annual General Meeting. k)Fixes Thursday, 19th September, 2019 as the Cut- Off date for the purpose of offering e-voting facility. The e-voting period shall commence from September, 23, 2019 (10.00A.M) and ends on September, 25, 2019 (5.00 P.M) l)Appointed Shri Anand Khandelia , Practising Company Secretary , Membership No. FCS No. 5803 to scrutinize e - voting process /Poll in a fair and transparent manner. In terms of Regulation 30 of the SEBI (LODR) Regulations 2015, we furnish herewith the summary of proceedings of the 31st AGM held on 26.09.2019 for your information and record. Kindly take the same on your records. (As Per BSE Announcement Dated 26.09.2019)