Sagar Soya Products Share Price

Sagar Soya Products

CMP as on04-Jun-19 14:00

₹ 0.61
-0.03 -4.69%

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₹ 0.61

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₹ 0.64

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₹ 800

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₹ 0.61

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 30-Aug-2021 - -
This is to inform you that the Meeting Board of Directors of SAGAR SOYA PRODUCTS LIMITED held at the registered office of the Company today i.e. 30th August 2021 at 11.00 A.M. and concluded at 11.40 A.M. approved the following: - 1. Approved the day date time and venue of the 39th Annual General Meeting to be held on Wednesday 29th September 2021 at the registered office of the Company. 2. Approved the Notice of the ensuing Annual General Meeting along with Directors Report for the Financial Year 2020-2021. 3. The Register of members and share transfer books will remain closed from Thursday 23rd September 2021 to Wednesday 29th September 2021 (both days inclusive). Dear Sir/Madam, Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies [Management and Administration] Rules, 2014, please find attached herewith detailed Scrutinizer Report and Voting results of the votes casted at the 39th Annual General Meeting of the Company held on 29th September, 2021 at 10.00 am. Kindly take the above on record and acknowledge receipt of the same (As Per BSE Announcement Dated on 29/09/2021)
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