Visco Trade Associates Share Price

CMP as on28-Jan-22 12:15

₹ 22.95
1.05 4.79%

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₹ 22.95

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₹ 21.90

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₹ 23,120

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₹ 22.90
₹ 22.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 17-Aug-2021 - -
Visco Trade Associates Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21 2021 to September 30 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 30 2021. This is to inform you that the 39th Annual General Meeting of the Company will be held on Thursday, the 30th September, 2021 at 1, 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 the Register of Members and Share Transfer Books will remain closed from Friday, the 24th September, 2021 to Thursday, the 30th September, 2021 (both days inclusive). Kindly take the above Notice on your record. (As Per BSE Announcement Dated 03.09.2021) Please refer to your abovementioned e-mail. We hereby confirm you that the 39th Annual General Meeting of the Company will be held on Thursday, the 30th September, 2021 at 1, British Indian Street, Kolkata - 700 069 at 4.30 P.M. As per Board Meeting outcome on 12th August, 2021, the Register of Members and Share Transfer Books will remain closed from Friday, the 24th September, 2021 to Thursday, the 30th September, 2021 (both days inclusive). However, the date was, inadvertently, mentioned as 21st September, 2021 instead of 24th September, 2021. We have already clarified the above mistake vide our mail dated 10th September, 2021. Thanking you. (As Per BSE Announcement Dated on 11.09.2021) Please refer to above. We are enclosing herewith the following documents for your perusal and record: - 1. Proceedings of the AGM as required under the Regulation 30 Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The proceedings of the AGM was filed with the exchanges on 1st October 2021 and also placed on the Companys website: www.viscotradeassociates.in. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3. Report of the Scrutinizer dated 1st October 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014. 4. Copy of the Annual Report for the Financial Year 2020-21 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is for your information and record. (As Per BSE Announcement Dated on 10/1/2021 2:45:47 AM)
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