Fervent Synergies Share Price

CMP as on14-Oct-21 14:47

₹ 17.70
0.65 3.81%

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₹ 17.90

Turnover (lac)

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₹ 17.05

Day's Vol (shares)

₹ 183

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₹ 17.70
₹ 17.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Aug-2021 17-Jun-2021 - -
The 12th Annual General Meeting of the Members of Fervent Synergies Limited is scheduled to be held on Thursday, 19th August, 2021 at 11:00 a.m through video conferencing (VC) / other audio visual means (OAVM). Further, pursuant to Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Register of the Company shall remain closed from Tuesday, 17th August, 2021 to Thursday 19th August, 2021, both days inclusive for the purpose of 12th Annual General Meeting. Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the summary of proceedings of the 12th Annual General Meeting of the Members of the Company held on Thursday 19th August 2021 at 11:00 a.m. (IST) through Video Conferencing (VC). Please find attached herewith Scrutinizer Report issued by Mr. Sanjay Dholakia Practicing Company Secretary for remote e-voting and e-voting during AGM as conducted by the Company through NSDL. (As Per BSE Announcement Dated on 8/19/2021 2:06:42 AM)
AGM 03-Dec-2020 02-Nov-2020 - -
The 11th Annual General Meeting of the Members of Fervent Synergies Limited is scheduled to be held on Thursday, 03rd December, 2020 at 11:00 a.m through video conferencing (VC) / other audio visual means (OAVM). Further, pursuant to Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Book of the Company shall remain closed from Thursday, 01st December, 2020 to Thursday 03rd December, 2020, both days inclusive for the purpose of 11th Annual General Meeting. Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the summary of proceedings of the 11th Annual General Meeting of the Members of the Company held on Thursday, 03rd December, 2020 at 11:00 a.m. (IST) through Video Conferencing (VC). (As per BSE Announcement Dated on 3/12/2020) In terms of the provisions of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith outcome of voting held through remote e-voting and e-voting during the 11th AGM of the Company. Please also find attached herewith Scrutinizer Report issued by Mr. Sanjay Dholakia, Practicing Company Secretary for remote e-voting and e-voting during AGM as conducted by the Company through NSDL. Disclosure of Voting Results of the 11th Annual General Meeting of the Company as per Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Fervent Synergies 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 on 4/12/2020)
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