Vardhman Concrete Share Price

CMP as on17-Jun-21 13:31

₹ 4.00
0.19 4.99%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Dec-2020 05-Dec-2020 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Notice convening 37th Annual General Meeting, scheduled to be held on Tuesday, 29th December, 2020 at 11:00 A.M at the registered office of the Company at Survey No.35/10, Malohop Village, Khalapur Taluka, Raigad District, Maharashtra -410206. Please take the same on your records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to inform that the 37th Annual General Meeting of the members of the Company was held on Tuesday 29th, December 2020 at 11:00 a.m., at registered office of the Company at Survey No.35/10, Malohop Village, Khalapur Taluka, Raigad District, Maharashtra -410206. We hereby submit the proceedings of 37th Annual General Meeting: Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure - I for the 37th Annual General Meeting of the Company held on 29th December, 2020 at the registered office of the Company along with the Report of the Scrutinizer. Vardhman Concrete 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 29/12/2020)
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