Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 5th Annual General Meeting of Amin Tannery Limited27-09-2018
27-09-2018
Clarification
With reference to increase in Price, Amin Tannery Ltd has submitted to BSE a copy of Clarification is enclosed.12-09-2018
Clarification
With reference to increase in Price, Amin Tannery Ltd has submitted to BSE a copy of Clarification is enclosed.12-09-2018
Clarification sought from Amin Tannery Ltd
The Exchange has sought clarification from Amin Tannery Ltd on September 12, 2018 with reference to increase in Price.The reply is awaited.12-09-2018
Fixes Book Closure for AGM (Cut-off date for e-voting)
Amin Tannery Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 22, 2018 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 27, 2018.05-09-2018
Intimation Regarding A.G.M.And Record Date
Notice is hereby that the 5th Annual General Meeting of the Company will be held on 27th September 2018 at 187/170 Jajmau Kanpur -208010 at 10 a.m. The Register of Members and Share Transfer Books of the Company will remain closed from 21st Sep, 2018 to 22nd Sep.201803-09-2018
Listing of equity shares of Amin Tannery Ltd
Trading Members of the Exchange are hereby informed that effective from August 24, 2018, the equity shares of Amin Tannery Ltd (Scrip Code: 541771) are listed and admitted to dealings on the Exchange in the list of 'T' Group Securities. For further details please refer to the notice no 20180821-42 dated August 21, 2018.24-08-2018