Virat Leasing Ltd Share Price

12.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 14-Aug-2019 - -
AGM 27/09/2019 Outcome Of the Meeting held On 14.08.2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith a copy of Notice of the 35th Annual General Meeting of the members of the Company scheduled to be held at Oswal Chambers, EITMA, 5th Floor, 2, Church Lane, Kolkata - 700 001, on Friday, the 27th September, 2019 at 1.00 P.M. Further please note that the Register of Members and Share Transfer Books of the Company shall remain closed from 21st September, 2019 to 27th September, 2019 (both days inclusive). PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF VIRAT LEASING LIMITED HELD ON FRIDAY, 27TH DAY OF SEPTEMBER, 2019 AT 1.00 P.M. AT OSWAL CHAMBERS, EITMA, 5TH FLOOR, 2, CHURCH LANE, KOLKATA - 700 001 Brief profile of the Directors appointed/re-appointed at the AGM of the Company (As Per BSE Announcement Dated 28.09.2019) Virat Leasing 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 30/09/2019)