Sahyadri Industries Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2019 14-Jun-2019 - -
Intimation of Date of the Annual General Meeting Company fixes Book Closure Date as 06 August 2019 Disclosure pursuant to the Regulation 30 read with Part A of Schedule III of the SEBI (Listing obligations Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 18/07/2019) Copy of newspaper advertisements published in respect of 25th Annual General Meeting of the Company (As Per BSE Announcement Dated On 19/07/2019) Proceedings of the 25th Annual General Meeting of the company held on Tuesday 13th August 2019. The businesses considered and approved by the shareholders unanimously, together with the Scrutinizer report on e-voting and voting results is attached. (As Per BSE Announcement Dated on 8/14/2019 11:16:07 AM)