Jeevan Scientific Technology Ltd Share Price

18.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 30-Mar-2019 06-Mar-2019 - -
Notice is hereby given that the Extra-Ordinary General Meeting of the Shareholders of Jeevan Scientific Technology Limited will be held on Saturday 30th day of March, 2019 at 9.30 A.M at Plot No.1 & 2, Sai Krupa Enclave, Manikonda Jagir, Near Lanco Hills, Hyderabad 500 008 Revised Outcome of Board Meeting held on 06th March, 2019 With reference to the above cited subject, this is to inform the Exchange that at the meeting of the Board of Directors of M/s. Jeevan Scientific Technology Limited held on 06th March, 2019 at 3.30 P.M., the following were duly considered and approved: 1.To Consider the Continuing the Directorship under SEBI LODR Reg.17(1A) of Mr. SSR Koteswara Rao, who has attained the age of 75 years. 2.To call for EGM on 30th day of March, 2019, e-voting period and cut off dates for the purpose of EGM and detailed notice will be sent to the exchange at the time of dispatching the same to the shareholders. 3.Appointed Mrs. D. Renuka Practicing Company Secretary, as scrutinizer for the conducting e-voting and voting for the Extra-ordinary General Meeting. Notice is hereby given that the Extra-Ordinary General Meeting of the Shareholders of Jeevan Scientific Technology Limited will be held on Saturday 30th day of March, 2019 at 9.30 A.M at Plot No.1 & 2, Sai Krupa Enclave, Manikonda Jagir, Near Lanco Hills, Hyderabad 500 008 To Approve for continuation of current term of Mr. S. S. R. Koteswara Rao (DIN: 00964290) as an Independent Non-Executive Director of the company -special resolution Submission of results of e-voting and Proceedings of the Extra-Ordinary General Meeting (As Per BSE Announcement Dated on 30.03.2019) Jeevan Scientific Technology Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 31/03/2019)