Visco Trade Associates Share Price

CMP as on22-Jun-21 14:15

₹ 10.48
0.48 4.8%

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₹ 10.50

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₹ 10.00

Day's Vol (shares)

₹ 11,081

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₹ 9.65
₹ 10.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Dec-2020 12-Nov-2020 - -
Visco Trade Associates Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2020 to December 30, 2020 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on December 30, 2020. This is to inform you that the 38th Annual General Meeting of the Company will be held on 30th December, 2020 at the Registered Office of the Company at 18, British Indian Street, Kolkata - 700 069 at 4.30 P.M. as per NOTICE of Annual General Meeting being annexed herewith for your perusal and record. Please also take notice that as informed earlier vide our letter dated 11.11.2020, the Register of Members and Share Transfer Books will remain closed from Wednesday, the 23rd day of December, 2020 to Wednesday, the 30th day of December, 2020 (both days inclusive). Kindly take the above Notice on your record. Thanking you. (As Per BSE Announcement dated on 04.12.2020) This is to inform you that the 38th Annual General Meetingof the Company will be held on 30th December, 2020 at the Registered Office of the Company at 18, British Indian Street, Kollcata - 700 069 at 4.30 P.M. as per NOTICE of Annual General Meeting and Annual Report 2020 being annexed herewith for your perusal and record: Please also take notice that as informed earlier vide our letter dated I 1 . 1 1.2020, the Register of Members and Share Transfer Books will remain closed frbm Wednesday, the 23haY of December, 2020 to Wednesday, the 30day of December, 2020 (both days inclusive). Kindly take the above Notice on your record. (As Per BSE Announcement Dated on 05.12.2020) we enclose herewith a summary of proceedings of 38th Annual General Meeting of the Company held on December 30, 2020. You are requested to take the above information on your records. Thanking You. Sub: AGM 2020 and Voting Results thereof under Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015 as amended. We would like to inform you that all the resolutions have been passed by the requisite majority at 38th Annual General Meeting (AGM) of the Company as set out in the AGM Notice. In compliance with Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith Voting Results in the prescribed Format along with the Scrutinizers Report. This is for your information and record. Visco Trade Associates Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 31.12.2020)
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