VMS Industries Share Price

VMS Industries

CMP as on09-Apr-21 15:25

₹ 7.90
-0.03 -0.38%

Open

₹ 7.80

Turnover (lac)

Prev. Close

₹ 7.93

Day's Vol (shares)

₹ 117

Day's Range

₹ 7.80
₹ 8.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 03-Sep-2020 - -
Pursuant to Regulations 47 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated May 5, 2020 read with Circulars dated April 8, 2020 and April 13, 2020, please find enclosed copies of advertisement published in the following newspapers for giving Notice of the 28th Annual General Meeting of the Company to be held on Wednesday, September 30, 2020, at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details, procedure for registering email addresses and Book Closure for the purpose of taking record of the Members of the Company for the purpose of the 28th AGM of the Company: 1. Indian Express (English) 2. Financial Express (Gujarati) This is for your information and records. Proceeding of 28th Annual General Meeting Held on 30th September, 2020 via two way Video Conferencing (VC) Facility or other audio visual means (OAVM) (As Per BSE Announcement Dated on 9/30/2020 4:25:05 PM)
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