Salguti Industries Share Price

12.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 04-Sep-2019 - -
AGM 28/09/2019 Dear Sir, Sub: Outcome of the 34th Annual General Meeting Pursuant to Regulation 30 of the SEBI (LODR ) Regulations 2015, we would like to inform you that the members of the Company in their 34th Annual General Meeting held on Saturday, 28th September 2019 from 12.30 p.m. onwards at Sundaraiah Vignana Kendram, (Mini Hall), Bagh Lingampally, Hyderabad - 500 044, approved the following resolutions: 1. Approval of the Audited Balance sheet as on 31st March 2019 2. Approval of the Re-appointment of Smt. S Rajitha Reddy, who retires by rotation and, offers herself for re-appointment 3. Appointment of Mrs. Indira Reddy Kuknoor as Director of the Company 4. Appointment of Mrs. Indira Reddy Kuknoor as Independent Director of the Company for a period of Five Years 5. Appointment of Mr. Draksharam Nagaraj as Independent Director of the Company for further period of Five Years This is for your information and record Thanking you. For SALGUTI INDUSTRIES LIMITED Pursuant to Regulation 30 of the SEBI (LODR ) Regulations 2015, we would like to inform you that the members of the Company in their 34th Annual General Meeting held on Saturday, 28th September 2019 from 12.30 p.m. onwards at Sundaraiah Vignana Kendram, (Mini Hall), Bagh Lingampally, Hyderabad - 500 044, approved the resolutions as attched (As Per BSE Announcement Dated on 9/28/2019 4:00:01 PM) With reference to the subject cited, we hereby furnish the Scrutinizer and E-voting Results under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Annual General Meeting of the Company held on 28th September 2019 This is for your information and record. (As Per BSE Announcement Dated on 01/10/2019) Salguti Industries 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 03/10/2019)