Samyak International Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 06-Sep-2019 - -
AGM 30/09/2019 This is to inform you that 25th Annual General Meeting of the Company was held on today i.e, Monday, September 30, 2019 at 01:00 PM at Hotel Shilpa Residency, Near R-Mall, Big Bazar L.B.S Marg, Mulund (West), Mumbai (MH), 400080. In this regard, please find enclosed proceedings of Annual General Meeting as required under Regulation 30, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019) Pursuant to Regulation 44, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizers Report along with the result of remote E-voting and poll for the 25th Annual General Meeting (AGM) of Members of the company held on Monday, September 30, 2019. It may be noted that all Resolution placed before the meeting as per the Notice of the 25th Annual General Meeting (AGM) were approved by the Members with requisite majority. (As Per BSE Announcement dated on 02/10/2019) Samyak International 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 04.10.2019)