Sai Baba Investment and Commercial Enterprises Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 03-Sep-2019 - -
AGM 28/09/2019 In compliance with the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit proceedings of 38th Annual General Meeting of the Company held on Saturday, 28th day of September, 2019 at 11:00 AM at Hotel Cosy Palace, B-11, East of Kailash, Captain Gaur Marg, New Delhi-110065. (As Per BSE Announcement Dated on 9/28/2019 7:42:58 PM) This is to inform you that the 38th Annual General Meeting of the shareholders of the Company was held on Saturday, 28th day of September, 2019 at 11:00 AM at Hotel Cosy Palace, B-11, East of Kailash, Captain Gaur Marg, New Delhi-110065 to consider and approve resolutions as set out in the Notice of AGM dated 31st August, 2019. Further, in this regard, we are enclosing herewith:- 1. Consolidated results of remote e-voting and voting at the meeting through ballot process under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 2. Consolidated report of the Scrutinizer on the results of the Voting (remote e-voting and voting through ballot process) confirming that all the aforementioned resolutions have been passed with requisite majority. This is for your kind information and taking on record please. (As Per BSE Announcement Dated on 9/30/2019 6:54:31 PM) Sai Baba Investment And Commercial Enterprises 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 01/10/2019)