B T Syndicate Ltd Share Price

9.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Jun-2019 23-May-2019 - -
B.T. Syndicate Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 07, 2019 to June 13, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on June 13, 2019. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the notice along with the e-voting instructions of the Annual General Meeting of the company to be held on 13.06.2019. The aforesaid have also been sent to all the eligible shareholders and are also available on the website of the company at www.btsync.in. (As Per BSE Announcement Dated On 22/05/2019) B.T. Syndicate Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 07, 2019 to June 13, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on June 13, 2019. Copy of newspaper advertisement of the Notice of 36th Annual General Meeting and E-voting published in Financial Express and Duranta Barta newspapers as required under the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated 23.05.2019) Proceedings of the 36th Annual General Meeting for the Financial Year 2018-19 held on Thursday, 13th June, 2019 Disclosure of Voting Results of the 36th Annual General Meeting of the Company held on June 13, 2019. (As Per BSE Announcement Dated 13.06.2019) B.T. Syndicate Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 18.06.2019)