Worldwide Aluminium Share Price

CMP as on28-Jan-22 15:26

₹ 12.10
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 01-Sep-2021 - -
AGM 30/09/2021 With regard to above, this is to inform you that the Register of Members & share Transfer books of the Company will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Thursday, 30th September, 2021, for the financial year ended on 31st March, 2021. In continuation of the same, we would like to inform that 23rd September, 2021 will be the cut-off date for the purpose of offering e-voting facility to the members in respect of the business to be transacted at the ensuing Annual general Meeting scheduled to be held on Thursday, 30th September, 2021. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the following businesses were transacted at the 31st Annual General Meeting of the Company held on Thursday 30th September 2021 at 9.00 A.M. and concluded at 9:35 AM at the Registered office of the Company at 602 Rohit House 3 Tolstoy Marg Connaught Place New Delhi-110001. Ordinary Business: Ordinary Resolution 1. Adoption of the Audited Financial Statements for the Financial Year ended on 31st March 2021 together with the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mrs. Punita Jain as director of the Company. The above businesses were transacted at the meeting. Result of the passing the above resolutions as required will be disclosed to the Stock Exchange separately after receiving the Scrutinizers Report. (As Per BSE Announcement Dated on 9/30/2021 3:08:19 AM) In view of the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the scrutinizers report containing the details of voting by poll at the Annual General Meeting of the Company held on Thursday, 30th September, 2021 at 09.00 A.M at 602, Rohit House, 3 Tolstoy Marg, Connaught Place, New Delhi-110001. Based on the report of scrutinizer, all the resolutions contained in the Notice convening AGM of the Company were approved by a requisite majority of shareholders through E-voting and Poll conducted at the AGM. Accordingly, all the resolutions are declared to be passed on September 30, 2021, which is the date of AGM (As Per BSE announcement Dated on 01.10.2021)
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