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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 04-Aug-2023 | 30-Jun-2023 | - | - |
Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, 30th June, 2023, considered and approved inter alia; 1. The Notice of 39th Annual General Meeting of the Company. The 39th Annual General Meeting of the Company is scheduled to be held on Friday, 04th August 2023 at 12.30 p.m. at 301-302, Sagar Avenue, S. V Road, Andheri (West) Mumbai-400058, Maharashtra; 2. Closure of Register of Members and Share transfer from Saturday, 29th July 2023 to Friday, 04th August 2023 (both days inclusive) for the purposes of AGM; 3. Directors Report for the financial year ended 31st March 2023; 4. Appointment of M/s. V. V. Chakradeo & Co., Practicing Company Secretary as a Scrutinizer to scrutinize the Voting and remote e-voting process. The Board Meeting commenced at 12:00 p.m. and concluded at 01:00 p.m. SAGAR SYSTECH LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. This is to inform that the Thirty-Ninth (39th) Annual General Meeting (AGM) of Sagar Systech Limited is scheduled to be held on Friday, the 04th of August, 2023 at 12:30 P.M. at 301-302, Sagar Avenue, S. V Road, Andheri (West), Mumbai-400058, Maharashtra. In terms of the requirements of Regulation 34 (1) of the SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, please find enclosed Notice convening the 39th AGM of the Company and Annual Report for the Financial Year 2022-23. The Register of Members and share transfer will remain closed from 29th July 2023 to 04th August 2023 (both days inclusive). (As Per BSE Announcement dated on 06.07.2023) Notice of 39th AGM alongwith details of book closure and e-voting facility to the members have been published in English edition of Free Press Journal and Navshakti on 07th July 2023. (As Per BSE Announcement Dated on 07/07/2023) In terms of Regulation 44, please find attached scrutinizers report for all business transacted at the 39th AGM held on 04th August 2023 (As Per BSE Announcement Dated on 07.08.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.