Samrat Pharmachem Share Price

Samrat Pharmachem Corporate Action

CMP as on16-Aug-22 15:25

₹ 544.80
49.5 9.99%

Open

₹ 544.80

Turnover (lac)

₹ 5

Prev. Close

₹ 495.30

Day's Vol (shares)

₹ 11,326

Day's Range

₹ 544.80
₹ 544.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 06-Sep-2021 - -
The 29th Annual General Meeting (AGM) of the Company will be held on Thursday September 30 2021 at 1:00 P. M. IST through Video Conferencing / Other Audio Visual Means. The Register of Members and the Share Transfer books of the Company will remain closed from Thursday September 23 2021 to Thursday September 30 2021 (both days inclusive). Details on remote e-voting and procedure is attached. 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 29th Annual General Meeting (AGM) of the members of the Company held today i.e. Thursday September 30 2021 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 June 30 2021 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. (As Per BSE Announcement Dated on 10/4/2021 1:31:13 AM) As per the provisions of section 108 and 109 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 the Company had provided the facility of remote e-voting to the Shareholders to enable them to cast their vote electronically on the resolutions proposed in the Notice of the 29th Annual General Meeting (AGM). The remote e-voting was open from Monday September 27 2021 (09:00 a.m. IST) to Wednesday September 29 2021 (05:00 p.m. IST). The Board of Directors had appointed Mr. Aqueel A Mulla Practicing Company Secretary as the Scrutinizer for remote evoting and e-voting at AGM. The Scrutinizer has carried out the scrutiny of all the electronic votes received up to the close of remote e-voting hours ending on September 29 2021 and e-votes received till the conclusion of the meeting and submitted his Report today dated October 1 2021.(As Per BSE Announcement Dated on 10/4/2021 1:43:59 AM)
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