Velan Hotels Share Price

Velan Hotels

CMP as on13-Apr-21 15:16

₹ 2.91
0.26 9.81%

Open

₹ 2.91

Turnover (lac)

Prev. Close

₹ 2.65

Day's Vol (shares)

₹ 540

Day's Range

₹ 2.42
₹ 2.91

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Dec-2020 02-Dec-2020 - -
Pursuant to 42 (5) of the Listing Regulations, we enclose herewith a duly completed format intimating about the Book closure date. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, the 21st December, 2020 to Saturday, the 26th December, 2020 (Both the days inclusive) for the purpose of 30th Annual General Meeting scheduled to be held on 26th December, 2020 at 12.05 p.m Submission of news paper publication of notice of 30th Annual General Meeting, information of E:voting and Book-closure (As Per BSE Announcement dated on 10.12.2020) 1. Voting Results of the Business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. Report of Scrutinizer dated 27th December, 2020 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. New set of Memorandum and Articles of Association of the Company as altered which is approved by the Members of the Company at 30th AGM held on 26/12/2020 (As Per BSE Announcement dated on 27.12.2020) Velan Hotels 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 28.12.2020)
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