SITINET Corporate Action

Siti Networks Ltd Share Price

SITINET

CMP as on 19-Mar-24 10:39
₹ 1

icon 0.05 | 8.33%

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202330-May-2023--
Pursuant to applicable Regulations of SEBI (LODR) Reg., 2015 including Reg. 30, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on May 30, 2023, has, inter-alia,- (A) Approved convening of the 17th Annual General Meeting (AGM) of the Equity Shareholders of the Company on Friday, September 29, 2023, and approved Notice thereof. This is to inform you that the 17th AGM of the Company was held on Friday, September 29, 2023 at 3:00 p.m. through VC/OAVM in accordance with the circular(s) issued by MCA and SEBI in this regard and business(es) set out in the Notice dated May 30, 2023, convening the AGM were transacted thereat. In this regard, we are enclosing herewith summary of AGM proceedings, voting results of AGM and consolidated report of the Scrutinizer dated September 29, 2023. (As Per BSE Announcement Dated on 29.09.2023)