Vintron Informatics Share Price

Vintron Informatics

CMP as on18-Jun-21 15:15

₹ 0.68
-0.03 -4.23%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 27-Aug-2020 - -
AGM 30/09/2020 Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Register of Members and Share Transfer Books of Vintron Informatics Limited will remain closed from Thursday, the 24th day of September, 2020 to Wednesday, the 30th day of September 2020 (both days inclusive) for the purpose of holding of Twenty Ninth (29th) Annual General Meeting scheduled on 30th day of September 2020. Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed 23rd day of September 2020 as cut-off date for reckoning of shareholders name for dispatch of Notices of e-voting of 29th Annual General Meeting to be held on Wednesday, the 30th day of September 2020 in proportion to their share of the paid-up equity share capital of the Company. Further, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for availing services of e-voting. The calendar of events for e-voting is as follows: With reference to the provisions of Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the scanned images of Business Standard and Veer Arjun, the newspapers wherein the Notice of 29th Annual General Meeting, Closure of Share Transfer Books and Register of Members, and e-Voting instructions etc. for holding 29th Annual General Meeting scheduled for 30th day of September 2020. (As per BSE Announcement Dated on 27/8/2020) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part-A of Part-A in Schedule-III to LODR entered with the stock exchange(s), enclosed please find herewith the brief proceedings of the Twenty Ninth (29th) Annual General Meeting of the shareholders of the Company held on Wednesday, the 30th day of September 2020 commenced at 11.30 a.m. and concluded at 12.15 p.m. D-107 & 108, Okhla Industrial Area, Phase-I, New Delhi-110020. (As Per BSE Announcement dated on 01.10.2020)
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