Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
a) 34th Annual General Meeting of the Company will be held on Thursday, 11th August, 2022 at the registered office of the Company at 29, Bank Street, First Floor, Fort, Mumbai 400 001 at 2.30 pm b) Notice of the 34th General Meeting has been placed and approved by the Board and the same being uploaded on the website of the Company. c) Register of Members will remain closed from 4th August, 2022 to 11th August, 2022 (both days inclusive) and the cut off date is 3rd August, 2022. d) E-voting will commence on 8th August, 2022 at 9.00 am and end on 10th August, 2022 at 5.00 pm and the cut off date for E-voting is 3rd August, 2022 e) Board has appointed Mr. Girish Murarka, Proprietor of GIRISH MURARKA & CO, Practicing Company Secretaries having COP No. 4576 and Peer Review Certificate No. 2223/2022 as Scrutinizer for Voting Results of resolutions transacted at the 34th AGM Kindly take the above on record Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Voting Results of the Special / Ordinary Resolution specified in the Notice of 34th AGM and also in terms of Rules 20(4) of the Companies (Management and Administration) Rules, 2014 as amended also submit Consolidated Scrutinizers Report. Kindly take it on record (As per BSE Announcement Dated on 12/08/2022) Kajal Synthetics & Silk Mills 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 13/08/2022) We submit herewith the Proceeding of 34th Annual General Meeting held at the Registered Office of the Company at 29, Bank Street, First Floor, Fort, Mumbai 400 001. The Said Annual General Meeting was commenced at 2.30 pm and concluded on 4.30 pm Kindly take the above submission on record (As Per BSE Announcement Dated 11.08.2022)