Valson Industries Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 26-Aug-2019 - -
AGM 30/09/2019 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to state that the resolutions were passed by the members by remote e-voting and poll papers at the 35th Annual General Meeting of the Company held on Monday, 30th September, 2019 at 11.00 a.m. at the Registered Office of the Company situated at 28, Bldg. No. 6, Mittal Industrial Estate, Sir M. V. Road, Andheri (East), Mumbai - 400 059. The signed outcome is attached. (As per BSE Announcement Dated on 30.09.2019) The signed Book Closure for the purpose of 35th AGM and Dividend is attached. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit the voting results at the 35th Annual General Meeting of the Company held on Monday, 30th September, 2019 at 11.00 a.m. at the Registered Office of the Company situated at 28, Bldg. No. 6, Mittal Industrial Estate, Sir M. V. Road, Andheri (East), Mumbai - 400 059. The mode of voting was remote e-voting and poll at the 35th AGM. The Voting Results along with Scrutinizers Report is attached. (As Per BSE Announcement Dated on 01/10/2019) Valson Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 03/10/2019)