Sahyadri Industries Share Price

Sahyadri Industries

CMP as on27-Oct-21 15:52

₹ 582.55
-6.1 -1.04%

Open

₹ 598.00

Turnover (lac)

₹ 53

Prev. Close

₹ 588.65

Day's Vol (shares)

₹ 7,620

Day's Range

₹ 579.00
₹ 598.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 16-Sep-2021 23-Aug-2021 - -
AGM 16/09/2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we submit herewith a copy of newspaper advertisements published in respect of 27th Annual General Meeting of the Company, in Financial Express (English) all India Edition and Loksatta (Marathi) Vernacular Language Newspaper on 23rd August 2021. We request you to take the same on your records. Please acknowledge the receipt. Dear Sir/Madam Pursuant to Regulation 30 read with schedule III of the SEBI (Listing obligations and Disclosure requirements) Regulations 2015 we enclose herewith brief proceedings of the 27th Annual General Meeting of the company held on Thursday 16th September 2021 at 03.30 p.m. through Video Conferencing/ Other Audio Visual Means. This is for your information and records. Thank you. (As Per BSE Announcement Dated on 9/17/2021 1:56:23 AM) Dear Sir/Madam This has reference to the captioned subject 27th Annual General Meeting (AGM) of Sahyadri Industries Limited was held on Thursday 16th September 2021 at 3.30 PM through VC/Audio Visual Means in this connection please find enclosed herewith: 1. Voting Result pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Scrutinizers Report pursuant to section 108 of Companies Act 2013 and read with Rule 20 of the Companies (Management and Administration) Rule 2014 including amendments thereof on remote e-voting and e- voting at AGM held through VC/OAVM. You are requested to take the same on your record. (As Per BSE Announcement Dated on 9/18/2021 1:22:12 AM) Dear Sir/Madam, Pursuant to Regulation 30 read with schedule III of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015, we enclose herewith brief proceedings of the 27th Annual General Meeting of the company held on Thursday, 16th September, 2021 at 03.30 p.m. through Video Conferencing/ Other Audio Visual Means. This is for your information and records. Thank you. (As Per BSE Announcement Dated 17.09.2021)
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