Sahyog Multibase Ltd Share Price

151.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 14-Aug-2018 - -
Sahyog Multibase Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 27, 2018. The Unaudited Standalone & Consolidated Financial Results for the first quarter ended on 30th June, 2018 were approved and Limited Review Report thereon was taken on record. Copy of Financial Results is attached herewith for dissemination. (As Per BSE Announcement Dated on 10.08.2018) Sahyog Multibase Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 27, 2018. (As Per BSE Announcement Dated On 14/08/2018) Newspaper Advertisement regarding Intimation of Annual General Meeting and Book Closure. (As Per BSE Announcement Dated on 05.09.2018) It is hereby informed that the 27th Annual General Meeting (AGM) of the Company was held on September 27, 2018 at 11.00 a.m. at 5/2, Agarwal Bhawan, Jaidev Park, East Punjabi Bagh, New Delhi-110026. The requisite quorum for the meeting was present and voting through poll was conducted at the meeting for all the Agenda items vide Notice of Annual General Meeting dated August 10, 2018. In this regard, please find enclosed herewith the proceedings of 27th AGM pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results of the voting at Annual General Meeting and of remote E-Voting along with scrutinizers report shall be circulated separately in due course. (As Per BSE Announcement Dated on 28.09.2018) The 27th Annual General Meeting of the Company was held on 27th September, 2018, in this regard, please find attached herewith following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 annexed as Annexure-A. 2. Consolidated report of Scrutinizer on remote e-voting and voting by using ballot annexed as Annexure-B. (As Per BSE Announcement Dated On 29/09/2018) Revised Voting Results of the Annual General Meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (As Per BSE Announcement Dated On 05/10/2018) Sahyog Multibase Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 07.10.2018)