NEL Holdings South Dividend

Satchmo Holdings Ltd Share Price

NEL Holdings South Dividend

CMP as on 30-Oct-19 3:25
₹ 2

icon 0.00 | 0.00%

Open
₹ 2
Turnover(lac)
₹ 1
Prev. Close
₹ 1.60
Day's Vol (shares)
₹ 36,415
Day's Vol (shares)
₹ 1.60         ₹ 1.65

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Jun-202305-Jun-2023--
AGM 30/06/2023 In continuation of our previous communication and in line with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), attached herewith is the Notice and the Explanatory Statement of the 19th Annual General Meeting of the Company scheduled to be held on Friday, June 30, 2023 at 9.00 AM (IST) through Video Conference / Other Audio Visual Means. Information at a glance: Day, Date and time of AGM: Friday, June 30, 2023 at 9.00 AM Mode : Video Conference / Other Audio Visual Means Cut-off date for e-voting : Friday, June 23, 2023 E-voting start date and time : Tuesday, June 27, 2023 9.00 AM E-voting end date and time : Thursday, June 29, 2023 5.00 PM The said Notice forms part of the Annual Report 2022-23. The Annual Report for FY 2022-23 and other related documents are available on the website of the Company at www.satchmoholdings.in. (As Per BSE Announcement Dated on 06.06.2023) Please find the enclosed copy of Newspaper Advertisement published by the Company in English Newspaper (Financial Express) and Kannada Newspaper (Hosadigantha), with respect to Notice of the 19th Annual General Meeting, E-Voting information and Book Closure. Kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Thanking you (As Per BSE Announcement Dated on 07/06/2023) Proceedings of 19th Annual General Meeting held on June 30, 2023 as per Regulation 30 read with Schedule III-para A of the SEBI (LODR) Regulations, 2015. In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20, of Companies (Management & Administration) Rules, 2014 as amended from time to time, please find enclosed the consolidated voting results on the resolutions passed at the 19th Annual General Meeting (AGM) of the Company as declared by the Chairman along with the Scrutinizers report as submitted by Mr. Sudhindra K S, Practicing Company Secretary (Membership No. FCS 7909) on the resolutions as set forth in the notice dated April 28, 2023 for the 19th AGM of the Company held on 30th June, 2023 at 9:00 A.M through Video Conferencing/Other Aaudio Visual Means (VC/OAVM). The above Results and Scrutinizers Report are also available on the website of the Company at www.satchmoholdings.in. (As per BSE Announcement Dated on 30/06/2023)