Best Agrolife Ltd Share Price

252.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 04-Sep-2019 - -
AGM 28/09/2019 28th AGM of Shareholders of the Company will be held on Saturday, September 28, 2019 at 11.00 A.M. at 5/2, Agarwal Bhawan, Jaidev Park, East Punjabi Bagh, New Delhi-110026. The e-voting period will commence at 9.00 A.M. on Tuesday, September 24, 2019 and end at 5.00 P.M. on Friday, September 27, 2019. The cut-off date for reckoning voting rights of shareholders/beneficial owners for the purpose of e-voting and voting at the AGM shall be Saturday, September 21st, 2019. The register of members and share transfer books of the Company will remain close from September 22, 2018 to September 28, 2018 (Both days inclusive) for the purpose of AGM of the Company and Dividend Declaration. The final dividend will be paid to those members/beneficial owners whose names appear in the Register of Members/Depository records as at closing hours of business on Saturday, September 21, 2019. (As Per BSE Announcement dated on 05/09/2019) It is hereby informed that the 28th Annual General Meeting (AGM) of the Company was held on Saturday, 28th September, 2019 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 31st August, 2019. In this regard, please find enclosed herewith the proceedings of 28th 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 28.09.2019) The 28th Annual General Meeting of the Company was held on 28th September, 2019, 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. This is for your information and further dissemination. (As Per BSE Announcement Dated on 9/30/2019 11:16:55 AM) We hereby inform you that further to the intimation of the voting results dated 30.09.2019 pertaining to the 28th Annual General Meeting of the Company held on 28.09.2019, whereby the members of the Company had passed Special Resolution for change of name of the Company from Sahyog Multibase Limited to Best Agrolife Limited, for which we have filed the requisite e-form to the Ministry of Corporate Affairs (MCA) on 10.10.2019 and the same was approved by MCA on 18.10.2019 and received the new Certificate of Incorporation on the 18.10.2019. Further, with effect from 18.10.2019, the name of company has changed from Sahyog Multibase Limited to Best Agrolife Limited. In Memorandum of Association the Clause I is substituted with following: I. The name of the Company is BEST AGROLIFE LIMITED (Formerly Sahyog Multibase Limited). Also in the Articles of Association wherever the name occurs it is substituted by the name BEST AGROLIFE LIMITED (Formerly Sahyog Multibase Limited). (As Per BSE Announcement dated on 19/10/2019)