CreditAccess Grameen Ltd. | AGM| R Wadiwala Securities Pvt Ltd

CREDITACCESS GRAMEEN LTD.

NSE : CREDITACCBSE : 541770ISIN CODE : INE741K01010Industry : Finance - NBFCHouse : MNC
BSE1348.602.8 (+0.21 %)
PREV CLOSE (Rs.) 1345.80
OPEN PRICE (Rs.) 1346.00
BID PRICE (QTY) 0.00 (0)
OFFER PRICE (QTY) 0.00 (0)
VOLUME 7840
TODAY'S LOW / HIGH (Rs.)1320.00 1351.00
52 WK LOW / HIGH (Rs.)750.05 1400.4
NSE1347.901.4 (+0.1 %)
PREV CLOSE( Rs. ) 1346.50
OPEN PRICE (Rs.) 1345.50
BID PRICE (QTY) 0.00 (0)
OFFER PRICE (QTY) 1347.90 (21)
VOLUME 222873
TODAY'S LOW / HIGH(Rs.) 1317.00 1355.00
52 WK LOW / HIGH (Rs.)750.2 1401.3

AGM

Source Date AGM Date Details
05-Jul-202530-Jul-2025NA
09-Jul-202412-Aug-2024 A.G.M.
31-Jul-202325-Aug-2023NA
01-Jul-202225-Jul-2022NA
25-Jun-202130-Jul-2021We would like to inform you that the 30th Annual General Meeting (AGM) of the Members of the Company is scheduled to be convened on Friday, July 30, 2021. The AGM will be conducted through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the General Circulars issued by the Ministry of Corporate Affairs from time to time.
05-Aug-202011-Aug-2020 A.G.M.
08-Jul-201901-Aug-2019 A.G.M.
26-Oct-201821-Nov-2018This is to inform you that the Board of the Directors of the Company at its meeting held on Tuesday, October 16, 2018, had fixed November 14, 2018 as the cut-off date for the purpose of determination of eligibility of Members to exercise the remote e-voting on the resolutions being placed before the 27th Annual General Meeting (AGM) of the Company to be held on Wednesday, November 21, 2018, at 10 a.m. at The Capitol, 'Senate', #3, Rajbhavan Road, Bengaluru - 560001. The remote e-voting will commence on 9.00 A.M. on November 18, 2018 and will end on 5.00 P.M. on November 20, 2018. The Notice for the 27th AGM is attached herewith for your information and records. The Annual Report of the Company for the FY 2017 - 2018 is submitted to you separately.