WEIZMANIND Corporate Action
Weizmann Ltd Share Price
WEIZMANIND
CMP as on 25-Apr-24 12:00
₹ 133
₹ 133
-9.75 | -6.85%
Open
₹ 140
₹ 140
Turnover(lac)
₹ 218
₹ 218
Prev. Close
₹ 142.25
₹ 142.25
Day's Vol (shares)
₹ 164,524
₹ 164,524
Day's Vol (shares)
₹ 131.05 ₹ 139.85
CMP as on 25-Apr-24 12:00
₹ 133
₹ 133
-9.30 | -6.54%
Open
₹ 141
₹ 141
Turnover(lac)
₹ 40
₹ 40
Prev. Close
₹ 142.30
₹ 142.30
Day's Vol (shares)
₹ 30,031
₹ 30,031
Day's Vol (shares)
₹ 130.75 ₹ 140.90
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Jul-2023 | 03-Jul-2023 | - | - |
The 36th Annual General Meeting of Company is scheduled to be held on Thursday, 27th July, 2023 at 3.30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). Pursuant to Regulation 42 of the Securities and Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 21st July, 2023 to Thursday, 27th July, 2023 (both days inclusive) for payment of Dividend and Annual General Meeting. In compliance with provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper Notice published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on 6th July, 2023, intimating details regarding Annual General Meeting to be held on Thursday, 27th July, 2023, Book Closure and E-Voting facility. You are requested to take note of the same. (As per BSE Announcement Dated on 06/07/2023) Proceedings of the 36th Annual General Meeting of the Company held on Thursday, 27th July, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Appointment of Shri. Kishore M Vussonji (DIN: 00444408) as Non-Executive Independent Director of the Company for a term of 5 consecutive year with effect from 27th July, 2023 (As Per BSE Announcement dated on 27.07.2023) |