Valson Industries Share Price

Valson Industries

CMP as on26-May-22 15:30

₹ 18.25
0.8 4.58%

Open

₹ 17.45

Turnover (lac)

Prev. Close

₹ 17.45

Day's Vol (shares)

₹ 352

Day's Range

₹ 17.45
₹ 18.25

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 11-Sep-2021 09-Aug-2021 - -
The Notice is hereby given that the Thirty-Seventh Annual General Meeting of the members of VALSON INDUSTRIES LIMITED will be held on 11th day September 2021 at 11.30 a.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) to transact the business set out in the Notice of AGM. The copy of Notice of 37th AGM is attached. The copy of Annual Report for FY 2020-21 along with Notice of 37th AGM is attached. (As Per BSE Announcement Dated 09.08.2021) Pursuant to Regulation 30 read with Para A of Part A of Schedule IIIof the SEBI (LODR) Regulations 2015 we wish to state that the following resolutions were passed by the members by remote e-voting and e-voting at the 37th Annual General Meeting of the Company held on Saturday 11th September 2021 at 11.30 a.m. through video conferencing (VC) / Other Audio Visual Means (OAVM). ORDINARY BUSINESS: 1. Approving and adopting the Audited Annual Financial Statements of the Company for the financial year ended 31st March 2021 and the Reports of the Board of Directors and the Auditors thereon. 2. Appointment of Mrs. Asha S. Mutreja (DIN: 07092404) as a Director of the Company who retires by rotation and being eligible had offered herself for re-appointment. Kindly take above on your record and oblige.(As Per BSE Announcement Dated on 9/11/2021 12:20:27 PM)
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