Samrat Pharmachem Share Price

Samrat Pharmachem

CMP as on02-Aug-21 15:29

₹ 261.90
1 0.38%

Open

₹ 274.90

Turnover (lac)

₹ 22

Prev. Close

₹ 260.90

Day's Vol (shares)

₹ 4,268

Day's Range

₹ 251.55
₹ 274.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Dec-2020 04-Dec-2020 - -
28th Annual Report for the financial year 2019-20 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the summary of the proceedings of the 28th Annual General Meeting (AGM) of the members of the Company held today i.e. Thursday, December 31, 2020 at 1.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) conducted by NSDL. Further pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. The business mentioned in the Notice dated July 31, 2020 was transacted. We are also enclosing herewith the consolidated report of the Scrutinizer on e-voting and e-voting at the AGM. The above are being uploaded on the Companys website www.samratpharmachem.com. Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement dated on 31.12.2020)
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