Emergent Industrial Solutions Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 01-Sep-2020 - -
AGM 30/09/2020 Shree Om Trades Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 30, 2020 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Dear Sir, With reference to subject matter and pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of 37th Annual General Meeting of the members of the Company held on Wednesday, September 30, 2020 at 10:30 a.m. at Startup Tunnel, D-57, 100 Feet Rd, Pocket D, Dr. Ambedkar Colony, Chhattarpur, New Delhi, 110074. The Scrutinizers report and the voting results of 37th Annual General Meeting will be declared and informed to BSE Ltd separately and will also be uploaded on the websites of our Company and NSDL, through which e-voting facility was provided. We request to take the same on your records. (As Per BSE Announcement Dated on 30/09/2020)
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