KM Sugar Mills Share Price KM Sugar Mills

8.90

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8.88

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Aug-2019 29-Jul-2019 - -
AGM:20.08.2019 K M Sugar Mills Ltd is informing the exchange about the Annual General Meeting of the company to be held on Tuesday,20th August,2019. KM SUGAR MILLS LTD is submitting addendum to AGM Notice pursuant to the provisions of Section 160 of the Companies Act, 2013, the Company has received a notice from a Member proposing candidature of Dr. Sushil Solomon for election to the office of Independent Director at the ensuing 46th Annual General Meeting . Accordingly, the Company has amended the AGM Notice by adding an additional Agenda Item no.18 for the appointment of Dr. Sushil Solomon, as an Independent Director. (As Per BSE Announcement Dated on 07/08/2019) K M Sugar Mills Ltd is submitting Newspaper publication of the Addendum to the Notice of 46th Annual General Meeting of the company. (As Per BSE Announcement Dated On 08/08/2019) K M Sugar Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 21/08/2019)