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AGM
COMPANY PROFILE
CREDITACCESS GRAMEEN LTD.
NSE :
CREDITACC
BSE :
541770
ISIN CODE :
INE741K01010
Industry :
Finance - NBFC
House :
MNC
BSE
1348.60
2.8 (+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
NSE
1347.90
1.4 (+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
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AGM
Source Date
AGM Date
Details
05-Jul-2025
30-Jul-2025
NA
09-Jul-2024
12-Aug-2024
A.G.M.
31-Jul-2023
25-Aug-2023
NA
01-Jul-2022
25-Jul-2022
NA
25-Jun-2021
30-Jul-2021
We 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-2020
11-Aug-2020
A.G.M.
08-Jul-2019
01-Aug-2019
A.G.M.
26-Oct-2018
21-Nov-2018
This 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.
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