SPAL Corporate Action

S P Apparels Ltd Share Price

SPAL

CMP as on 30-Jan-23 3:29
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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM19-Sep-202219-Aug-2022--
AGM 19/09/2022 Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, we are submitting herewith a copy of Annual Report of the Company for the Financial Year 2021-2022 along with AGM Notice The said Annual Report of the Company for the Financial Year 2021-2022 along with AGM Notice have been sent to all the members at their email ids registered with the Company / Depository Participants on 19.08.2022. Further the same has also been uploaded in the Companys website at www.spapparels.com. (As Per BSE Announcement Dated on 26.08.2022) Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 17th Annual General Meeting of the Company was duly held on Monday the 19th day of September, 2022 at 04:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued by the Ministry of Corporate Affairs (MCA Circulars) and the Securities and Exchange Board of India (SEBI Circulars) during the years 2020, 2021 & 2022 and as per the applicable provisions of the Companies Act, 2013 read with relevant rules made thereunder and the proceedings of the said meeting is given hereunder. Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) This is to inform that the 17th Annual General Meeting (AGM) of the members of the Company was held on Monday, 19th September 2022 at 04.00 P.M via Video conference (VC)/ Other Audio Visual Means (OAVM), to transact the business mentioned in the Notice of the Annual General Meeting dated 11.08.2022. All the items of the business mentioned in the 17th Annual General Meeting notice of the Company have been transacted therein. All the resolutions indicated in the notice were also passed with requisite majority. The Scrutinizers Report and Voting Results is enclosed. (As Per BSE Announcement Dated on 20.09.2022) 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 21.09.2022)