Vantage Knowledge Academy Share Price

CMP as on15-Nov-21 12:23

₹ 8.48
-0.01 -0.12%


₹ 8.48

Turnover (lac)

Prev. Close

₹ 8.49

Day's Vol (shares)

₹ 51

Day's Range

₹ 8.48
₹ 8.48

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 08-Sep-2021 - -
AGM 30/09/2021 1. Approved that 08th Annual General Meeting to be held on Thursday, the 30th September, 2021 at 6.00 pm evening for the year ended 31st March, 2021 through Video Conferencing/Other Audio-Visual Means (OAVM). 2. Decided to close the Register of Members and Share Transfer Book from 23/09/2021 to 30/09/2021 (both days inclusive) for the purpose of Annual General Meeting. 3. The Cut-off date for the purpose of e-voting is Thursday, 23/09/2021. 4. The Voting period for the electronic voting will be started from 09.00 a.m. on Monday, 27th September, 2021 and will end at 5.00 p.m. on Wednesday, 29th September, 2021. 5. Approved the appointment of M/s Kushla Rawat & Associates, Company Secretaries, Mumbai, as Scrutinizer of the Company for the purpose of E-voting for 08th Annual General Meeting 2021. 6. Re-appointment of Mr. Wilson David Nadar and Mr. Kiran Bharatkumar Gandhi as additional independent Directors of the company for the tenure of further 5 years. (As per BSE Announcement Dated on 8/9/2021) Vantage Knowledge Academy Limited - Annual Report 2021 (As Per BSE Announcement dated on 09.09.2021) Vantage Knowledge Academy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of 08th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement Dated 15.09.2021) his is to inform you that the 08th Annual General Meeting (AGM) of the Company was held today and the business mentioned in the Notice dated September 09 2021 were transacted. Ordinary business: 1. Adoption of audited Financial Ordinary Resolution Statements (including Consolidated Financial Statements) for the financial year ended March 31 2021 and reports of the Board of Directors and the Auditors thereon. 2. Approval of Mrs. Neeta Rajesh Dedhia (DIN: 00969569) to be re-appointed who was to be retired by rotation at this meeting 3. Approval of Mr. Wilson David Nadar (DIN: 06901019) to be appointed as an Independent Director on the company. 4. Approval of Mr. Kiran Bharatkumar Gandhi (DIN: 03609584) to be appointed as an Independent Director on the company. (As Per BSE Announcement Dated on 9/30/2021 7:49:53 AM)
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