VMV Holidays Share Price

CMP as on13-Apr-21 15:32

₹ 10.04
0.01 0.1%

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₹ 10.03

Turnover (lac)

₹ 23

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₹ 10.03

Day's Vol (shares)

₹ 17,500

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₹ 10.03
₹ 10.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 04-Sep-2020 28-Jul-2020 - -
AGM 04/09/2020 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 28th July, 2020 at the Registered Office of the Company at 5A, Sadananda Road, 4th Floor, Kolkata - 700026, West Bengal, have inter-alia discussed, considered and approved the following: 1.Considered and approved the Notice of 10th Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Friday, the 04th day of September, 2020 at 09:15 A.M. via Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.; This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 29th August, 2020 to Friday, 04th September, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 04th September, 2020 Intimation under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 3/8/2020) Newspaper Publication of Notice of 10th Annual General Meeting and Information on E-Voting, Book Closure and other related information (As per BSE Announcement Dated on 7/8/2020) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the 10th Annual General Meeting (AGM) of the Company held on Friday, 04th September, 2020 at 09:15 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 04/09/2020) VMV Holidays 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 07.09.2020)
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