Sahyadri Industries Ltd Share Price

164.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Sep-2018 14-Aug-2018 - -
AGM 10/09/2018 We wish to inform you that the 24th Annual General Meeting of the company has been Scheduled to be held on Monday, September 10, 2018 at Plot No 39, Block No D III , MIDC Chinchwad , Pune 411 019. Further, the Register of Members and share transfer books of the company will remain closed from Tuesday, September 4, 2018 to Monday, September 10, 2018 (Both days Inclusive) for the purpose of Annual General Meeting. Sahyadri Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed From September 04, 2018 to September 10, 2018 (Both days Inclusive) for the purpose of Annual General Meeting to be held on September 10, 2018. The Company is providing electronic voting (e-voting) facility to the members through electronic voting platform of central Depository Service (India) Limited (CDSL). Members holding shares either in physical or demat mode as on the cut-off date i.e September 3, 2018 may cast their votes electronically on the business set out in the notice of Annual General Meeting. The e-voting shall commence from 9:00 AM on Friday, September 7, 2018 and shall end at 5:00 PM on Sunday, September 9, 2018. Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, We wish to inform you that the 24th Annual General Meeting of shareholders of the company is Scheduled to be held on Monday, September 10, 2018 at Plot No 39, Block No D III, MIDC Chinchwad , Pune 411 019, to transact the business enumerated in the attached Notice Dated 30th June, 2018, which is Dispatched to the shareholders. Shareholders are requested to note that EVSN No. for E-Voting is 180803017 (As Per BSE Announcement Dated On 14/08/2018) Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith are copies of advertisement published in the Free Press Journal and Daily Navshakti newspaper on August 15, 2018 and in Regional language in Daily Navshakti newspaper on 18th August, 2018 for Notice of 24th Annual General Meeting, Remote E-Voting information and Book Closure of the company. (As Per BSE Announcement Dated on 18.08.2018) Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) Sahyadri Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) was already uploaded on 12/09/2018 at 4:19 PM but there was some inadvertent clerical error in the earlier report so we are submitting revised Voting result. (As Per BSE Announcement Dated On 12/09/2018)