Salguti Industries Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 03-Sep-2018 - -
AGM 29/09/2018 Disclosures Requirements) Regulations 2015, this is to inform you that, the meeting of the Board of Directors of the Company, held on Saturday 1st September 2018 at the registered office of the Company, inter-alia, among the other items discussed the attached items relating ensuing AGM (As Per BSE Announcement Dated on 02.09.2018) Pursuant to Regulation 30 of the SEBI (LODR ) Regulations 2015, we would like to inform you that the members of the Company in their 33rd Annual General Meeting held on Saturday, 29th September 2018 from 2.00 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 2018 and Audited Profit & Loss Statement for the year ended on that date together with the Directors Report and Auditors Report thereon. 2. Approval of the Re-appointment of Smt. S Rajitha Reddy, who retires by rotation and, offers herself for re-appointment 3. Ratification of the re-appointment of M/s. P C N & Associates., (FRN: 016016S), (formerly M/s. Chandra Babu Naidu & Co.,) Chartered Accountants, Hyderabad as Statutory Auditors of the Company from the Conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting be and is hereby ratified at a remuneration as may be decided by the Board of Directors of the Company This is for your information and record (As Per BSE Announcement Dated on 29.09.2018) 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 29th September 2018 This is for your information and record. (As Per BSE Announcement Dated on 04.10.2018) Salguti Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 05/10/2018) We hereby submit the approved and adopted Annual Report of the Company for the Financial Year 2017-18 which was approved in the Annual General Meeting held on 29th September 2018 This is for your information and record (As Per BSE Announcement Dated On 16/10/2018)