Sahyadri Industries Share Price

Sahyadri Industries

CMP as on27-Jul-21 13:56

₹ 780.05
-19.4 -2.43%

Open

₹ 756.00

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₹ 53

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₹ 799.45

Day's Vol (shares)

₹ 29,231

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₹ 756.00
₹ 805.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 15-Jun-2020 - -
Sahyadri Industries Ltd has informed BSE about Outcome of Board Meeting held on June 15, 2020. We hereby inform you that 26th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 14th August 2020 at 03:00 P.M., at Plot No. 39, Block No. D-III, MIDC, Chinchwad, Pune - 411019. Register of Members and share transfer books of the company will remain closed from Monday 03rd August 2020 to Friday, 14th August 2020 (Both days Inclusive) for the purpose of Annual General Meeting. Further, 03rd August 2020 will be the Cutoff date for reckoning of Voting Rights of the members who are eligible to cast their vote for the business to be transacted at the ensuing 26th AGM of the Company. (As Per BSE Announcement Dated on 01.07.2020) Sahyadri Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2020 to August 14, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on August 14, 2020. (As Per BSE Announcement dated on 02.07.2020) Pursuant to the Regulation 30 read with Part A of Schedule Ill to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of 26th Annual General Meeting of the Company scheduled to be held on Friday, August 14, 2020 at 03:00 p.m. at the Plot No. 39, Block No. D-III, MIDC, Chinchwad, Pune - 411 019. In line with the SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79, dated May 12, 2020, the Notice of AGM along with Annual Report 2019-20 (including attendance slip, proxy form and route map for reaching the AGM venue) is being sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depositories. The Notice of AGM and the Annual Report for the financial year 2019-20, are also available on the Companys website at www.silworld.in (As Per BSE Announcement dated on 22.07.2020) AGM 29/09/2020 (Revised) (As Per BSE Bulletin Dated on 03.08.2020) This has reference to our earlier communication dated 01st July 2020 regarding Intimation of Date of 26th Annual General Meeting and 20th July 2020 regarding Notice of 26th Annual General Meeting. The 26th AGM was scheduled to be held on 14th August, 2020 at Plot No 39, Block No. D-III, MIDC, Chinchwad, Pune - 411019 but a recent spike in the number of positive cases due to the prevailing COVID-19 pandemic has led to a continued state of lockdown and restrictions in the city. Considering the situation and for the safety and well-being of our members, attendees, and stakeholders, the Board has decided to reschedule the 26th AGM of the Company to Tuesday, 29th September, 2020 and hold it through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Notice of rescheduled 26th Annual General Meeting will be circulated to the members shortly and intimated to the Exchange Accordingly. (As Per BSE Announcement Dated 01/08/2020) Pursuant to the Regulation 30 read with Part A of Schedule Ill to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform, that the 26th Annual General Meeting of the Members of Sahyadri Industries Limited which was scheduled to be held on Friday 14th August 2020 at 03:00 p.m. at Plot No39, Block No D-III, MIDC, Chinchwad, Pune 411019 has been rescheduled to be held on Tuesday, 29th September 2020 at 03:00 p.m. through Video Conferencing / Other Audio Visual Means to transact the businesses mentioned in the attached notice. Please note that, considering that the AGM was rescheduled, necessary changes with reference to AGM date mentioned in Annual Report sent earlier has been made and the same will be uploaded on the website of Exchange i.e. www.bseindia.com and Companys website at www.silworld.in. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the FY 2019-20 along with Notice of Rescheduled 26th AGM. Please note that the Annual report was revised w.r.t. the date of AGM mentioned therein. (AS Per BSE Announcement Dated on 10.08.2020) With reference to our letter dated 10th August 2020 intimating about the Notice of rescheduled 26th Annual General meeting, cutoff date and closure of Register of Members and Share Transfer Books of the Company for the purpose of rescheduled 26th Annual General Meeting (AGM) and email communication received from BSE Limited dated 15th August 2020, we hereby inform you that, the Company is withdrawing Intimation of Book Closure date from 22nd September 2020 to 29th September 2020 (both days inclusive). Stakeholders are requested to take note of the same. Inconvenience caused is regretted. (AS Per BSE Announcement Dated on 17.08.2020) 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 26th Annual General Meeting of the company held on Tuesday, 29th September, 2020 at 3.00 p.m. through VC/ Audio Visual Mean. (As per BSE Announcement Dated on 30/9/2020)
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