Jeevan Scientific Technology Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 13-Aug-2019 - -
AGM 28/09/2019 With reference to the above subject, the members of the Company at their 21st Annual General Meeting (AGM), held today the 28th September 2019 at 9.30 a.m. at 3rd Floor, North Block, RaghavaRatna Towers, Chirag Ali Lane, Abids, Hyderabad- 500 001, considered the following items of the business for which the Company has provided its members facility to exercise right to vote on the resolutions, through e-voting which was kept open from 25th September 2019, (9.00 a.m.) to 27th September 2019 (5.00 p.m.). The cut-off date for purpose of determining the shareholders eligible to vote was 20th September 2019. Company also circulated the Ballot papers at the venue of the AGM, for those members / proxies present who have not availed the e-voting. Pursuant to Regulation 30 of the Listing Regulations, summary of proceedings of the 21st Annual General Meeting In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Members of the Company transacted the business as stated in the Notice of 21stAGM, dated September 28, 2019. Jeevan Scientific Technology 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 28.09.2019)