Girdharilal Sugar & Allied Industries Ltd Share Price Girdhari.Sugar

10.28

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 02-Sep-2019 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. we are enclosing herewith Notice of 30th Annual General Meeting of the Company for the financial year 2018-19 to be held on Friday, 27th September , 2019 at the Registered Office of the Company at 45/47-A, Industrial Area No. 1, A.B. Road, Dewas (MP)- 455 001 at 10:00 A.M. The aforesaid notice is also available on the website of the Company at www.gsail.org This is for your information and record Outcome of 30th Annual General Meeting Submission of Proceedings of 30th Annual General Meeting of the Company (As Per BSE Announcement dated on 27/09/2019) Pursuant to Regulation 44 (3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 and Section 108 and 109 of the Companies Act, 2013 read with Rule 20 & 21 of Companies (Management and Administration) Rules, 2014, we are enclosing herewith Voting results (E-voting and Poll) in the prescribed format for the resolutions proposed at 30th Annual General Meeting of the Company held on Friday, 27th September, 2019 at the Registered Office of the Company at 45/47-A, Industrial Area No. 1, A.B. Road, Dewas (M.P.) - 455 001 Along with Scrutinizer report. The resolutions have been passed by the shareholders with requisite majority. The result of the voting is also being hosted on the website of the company, www.gsail.org . Kindly take the same on your record and acknowledge the same. (As Per BSE Announcement Dated 28.09.2019) Girdharilal Sugar & Allied Industries 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 30.09.2019)