Yash Pakka Share Price

CMP as on05-Aug-20 15:50

₹ 32.15
0.5 1.58%

Open

₹ 32.00

Turnover (lac)

₹ 36

Prev. Close

₹ 31.65

Day's Vol (shares)

₹ 21,594

Day's Range

₹ 31.50
₹ 32.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2019 26-Aug-2019 - -
AGM 20/09/2019 NOTICE is hereby given that the 39th Annual General Meeting of the Members of Yash Papers Limited will be held on Friday, the 20th September, 2019 at 02:00 P.M. at Hotel Vijay Intercontinental, Kanpur - 208002, Uttar Pradesh, India to transact the businesses as attached in 39th Annual General Meeting Notice dated 26.08.2019. We wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company will be closed from Friday, 13th September, 2019 to Friday, 20th September, 2019 (both days inclusive) for the purpose of declaration of dividend at the ensuing Annual General Meeting / Annual Closing. In view of the provision of Section 91 of the Companies Act and Rules made thereunder, it may be noted that the Company shall publish the notice of Book Closure and shall comply with the requirement given under Regulation 42 of SEBI (LODR) Regulations, 2015. The Company has fixed Friday, 13th September, 2019 as the Record Date for the purpose of: a. Determining the members eligible to receive dividend for the financial year 2018-19 and b. Determining the members eligible to vote on all resolutions set out in the Notice. The dividend, if declared at the 39th Annual General Meeting, shall be paid or warrants thereof shall be dispatched within a week from the conclusion of the Annual General Meeting. Kindly take the same on your records and bring it to the notice of all concerned. Annual Report 2018-19 alongwith 39th Annual General Meeting Notice (As Per BSE Announcement Dated 27.08.2019) Proceeding of 39th Annual General Meeting alongwith Scrutinizer Report (As Per BSE Announcement Dated 20.09.2019) Yash Papers 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 23.09.2019)