Vardhman Concrete Ltd Share Price

5.77

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 07-Sep-2018 - -
AGM 29/09/2018 We would like to inform you that the 35th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Saturday, September 29, 2018 at the registered office of the Company. We are submitting herewith the notice of AGM and Annual Report for the financial year 2017-18. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to inform that the 35th Annual General Meeting of the members of the Company was held on Saturday 29th, September 2018 at 03:00 pm, at registered office of the Company at Survey No.35/10, Malohop Village, Khalapur Taluka, Raigad District, Maharashtra -410206. We hereby submit below the proceedings of 35th Annual General Meeting(As Per BSE Announcement Dated on 9/29/2018 5:00:13 PM)