S P Apparels Ltd Share Price S P Apparels

165.00

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165.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2019 13-Aug-2019 - -
AGM 20/09/2019 Approved the following matters along with other routine businesses: Fixation of cut-off date,Appointment of Scrutinizer for the process of Remote E-Voting,Approval of Notice of 14th Annual General Meeting,Fixation of E-Voting period. Pursuant to Regulation 30 of SEBI (LODR) and in continuation to our letter dated 27th August, 2019 with regard to the dispatch of Notice and Annual Report of the 14th AGM, please find enclosed copies of newspaper advertisements confirming dispatch of notice and annual report for Financial Year 2019. The advertisements published in 28th August 2019 in The Financial Express and Dinamani (As Per BSE Announcement Dated 29.08.2019) S.P. Apparels 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 21/09/2019)