Vintron Informatics Share Price

Vintron Informatics

CMP as on23-May-22 14:44

₹ 1.14
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 26-Aug-2021 - -
AGM 30/09/2021 The calendar of events for e-voting is as follows: 1. Date of Board Meeting for approval of Notice of 30th Annual General Meeting 13/08/2021; 2. Date of Appointment of Scrutinizer 13/08/2021; 3. Date of determination of shareholders for the purpose of dispatch of Notice 20/08/2021; 4. Date of completion for dispatch of Notice calling 30th Annual General Meeting and Financial Statements 04/09/2021; 5. Date of sending emails by NSDL 04/09/2021; 6. Newspaper publication for e-voting and AGM Notice 27/08/2021; 7. Record (cut-off) Date for providing e-Voting rights 23/09/2021; 8. Remote e-Voting start Date and time 27/09/2021 at 9.00 A.M.; 9. Remote e-Voting end Date and time 29/09/2021 at 5.00 P.M.; 10. Date of Annual General Meeting 30/09/2021 at 10.30 A.M. 11. Last Date for submission of the Report by the Scrutinizer 02/10/2021; 12. Date of declaration of results of e-Voting by the Chairman 03/10/2021 (Tentative) (As Per BSE Announcement Dated 26.08.2021) Please note that pursuant to provisions of Sections 108 and 109 and other applicable provisions of the Companies Act 2013 read with Companies (Management and Administration) Rules 2014 and regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015; the Company has conducted the processes of E-voting and poll to obtain approval of its members on the resolutions for following business items at the Thirtieth (30th) Annual General Meeting of the Company held on Thursday 30th September 2021 at 10.30 a.m. at the registered office of the Company at D-107 & 108 Okhla Industrial Area Phase-I New Delhi-110020: Vintron Informatics 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 9/30/2021 3:41:53 AM)
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