SABTN Corporate Action

SABTN

Data will be updated when it becomes available.


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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM14-Sep-202319-Aug-2023--
Pursuant to provisions of SEBI(LODR) 2015, please find enclosed herewith copy of newspaper publication published in compliance with General Circular no. 10/2022 dated December 28, 2022 read with relevant circular issued by Ministry of Corporate Affairs in relation to 28th Annual General Meeting of the Company scheduled to be held on Thursday, September 14, 2023 at 11.00 a.m. through video conferencing/ other audio video means in following two newspaper: Financial Express (English Newspaper in English language) Pratahkar (Marathi Newspaper in Marathi language) Pursuant to the provision of Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, Please find enclosed herewith the gist of proceeding of the 28th Annual General Meeting (AGM) of the member of the Company held on Today .i.e. Thursday, September 14, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. Pursuant to Regulation 44 of SEBI(LODR), 2015, please find enclosed herewith the Voting Result of the business transacted at the 28th Annual General Meeting of the Company held on Today i.e. Thursday, September 14, 2023 at 11:00 A.M. through VC/OAVM facility in the prescribed format along with Consolidated Report of the Scrutinizer on Voting through electronic means (i.e. remote e-voting and voting at the AGM). (As per BSE Announcement Dated on 14/09/2023)