Vishvas Projects Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2018 25-Aug-2018 - -
AGM 25/09/2018 This is to inform you that Board of Directors of the Company in its meeting held on today, 24th August, 2018 have considered & approved the following business: 1. Decided to call the 34th Annual General Meeting of the Company on Tuesday, 25th September, 2018 at Navkar Tirth Atisey Ksetra, Village, Neelwal, Near Mahaviday Ksetra, Ghevra more, Rohtak Road, Delhi at 09.15 A.M. for the Financial Year 2017-18. 2. Notice of 34th Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year 2017-18. 3. The Board has decided that the register of members and share transfer books of the Company will be closed from 17.09.2018 to 19.09.2018 (both days inclusive). 4. The Board has appointed Mr. Devesh Arora, practicing Company Secretary, Proprietor of Devesh Arora & Associates, as the Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting; With respect to the captioned Subject, The Register of Member and Share transfer Book of the Company will remain close from 17th September, 2018 to 19th September, 2018 (Both Days Inclusive) as pursuant to Section 91 of the Companies Act, 2013 (As Per BSE Announcement Dated On 24/08/2018) The public notice of the Annual General Meeting published in Millennium Post, in English language and in Naya India, in Hindi language newspapers on August 28, 2018. (As Per BSE Announcement Dated On 28/08/2018) Outcome of the Annual General Meeting of the Company SCRUTINIZER REPORT FOR THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 25.09.2018. (As Per BSE Announcement Dated On 25/09/2018) Mefcom Agro Industries 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 05/10/2018)