Zenith Steel Pipes & Industries Share Price

Zenith Steel

CMP as on01-Dec-20 15:40

₹ 1.05
-0.03 -2.78%

Open

₹ 1.04

Turnover (lac)

Prev. Close

₹ 1.08

Day's Vol (shares)

₹ 61,000

Day's Range

₹ 1.03
₹ 1.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 02-Sep-2020 - -
AGM 29/09/2020 1. Considered and approved issue of shares on preferential basis to Birla Precision Technologies Limited & Birla Edutech Limited- subject to approval of shareholders.Considered & approved the Notice of Annual General Meeting to be held on 29th September, 2020 & Board Report.The Register of Members and Share transfer Books of the Company will remain closed from Wednesday September 23, 2020 to Tuesday, September 29, 2020 (Both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting, (AS Per BSE Announcement Dated on 02.09.2020) In compliance with the applicable provisions of the Companies Act, 2013, General Circular No.14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020dated May 5, 2020, issued by Ministry of Corporate Affairs (MCA) the Company has conducted the 58th Annual General Meeting (AGM) on Tuesday, the 29th day of September, 2020 at 5.00 PM. through Video Conferencing/ Other Audio Visual Means VC / OAVM. (AS Per BSE Announcement Dated on 29.09.2020) Pursuant to regulation 44 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are enclosing herewith the voting results of 58th Annual General Meeting (vide annexure-A) which commenced at 5:00 P.M. and concluded at 05:21 PM on 29th September 2020 through Video Conferencing / Other Audio Visual Means (VC/OAVM). The business of the meeting was transacted electronically (As Per BSE Announcement dated on 01.10.2020)