In compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, Davangere Sugar Company has informed that the Board of Directors of the Company at their meeting held on August 30, 202, have approved the following agenda items: Approved the Notice for convening 50th Annual General Meeting of the members of the to be held on Wednesday, September 29, 2021, along with Directors’ Report, for the year ended March 31, 2021, Approval of Book Closure date for the purpose of AGM from Thursday, September 23, 2021 to Wednesday, September 29, 2021 and Appointment of Amit R. Dadheech & Associates, Company Secretaries, to act as scrutinizers for the 50th Annual General Meeting. The Board meeting concluded at 5:30 pm.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Shree Renuka Sugar | 41.67 |
Bajaj Hindusthan Sug | 31.81 |
Triveni Engg. & Inds | 342.50 |
Balrampur Chini Mill | 380.95 |
Dalmia Bharat Sugar | 376.00 |
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