Sai Baba Investment and Commercial Enterprises Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 18-Jan-2019 15-Dec-2018 - -
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on today i.e. 15th December, 2018 have considered and approved consolidation of entire authorized, issued, subscribed and paid-up share capital of the company from Rs.1/- (Rupees One Only) per share to Rs. 10/- (Rupees Ten Only) per share subject to approval of members at the ensuing Extraordinary General Meeting scheduled to be held on Friday, 18th January, 2019. Kindly take the above information on record and oblige. This is to inform you that an Extraordinary General Meeting of the Company is scheduled to be held on Friday, 18th January, 2019 at 11:30 AM at Imperial Villa, C3/13, Main Ring Road, Lajpat Nagar III, Near Lal Sai Mandir, adjoining Vinoba Puri Metro Station, New Delhi-110024 to transact following businesses:- 1. To approve consolidation of Equity Shares from Face Value Rs. 1/-each to Rs. 10/- each. 2. To approve alteration of Clause V of Memorandum of Association of the Company. Information about relevant dates of E-voting: The Company has fixed following dates for remote e-voting:- Cut-off date for recording entitlement of the Shareholders for voting- Saturday, 12th January, 2019. Date and time of Commencement of e-voting- Tuesday, 15th January, 2019 at 9:00 AM. Date and time of end of e-voting- Thursday, 17th January, 2019 at 5:00 PM. (As Per BSE Announcement Dated on 24.12.2018) 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 Extraordinary General Meeting (EOGM) of Shareholders of the Company held on Friday, 18th January, 2019 at 11:30 AM at Imperial Villa, C3/13, Main Ring Road, Lajpat Nagar III, Near Lal Sai Mandir, adjoining Vinoba Puri Metro Station, New Delhi-110024. This is for your information and records please. (As Per BSE Announcement Dated on 20.01.2019) Pursuant to the provisions of Regulation 44 of SEBI(LODR) Regulations, 2015, we hereby submit following:- 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 19/01/2019) Sai Baba Investment And Commercial Enterprises Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 20.01.2019)