Samyak International Share Price

Samyak International

CMP as on22-Sep-21 15:29

₹ 18.35
0.85 4.86%

Open

₹ 17.00

Turnover (lac)

₹ 1

Prev. Close

₹ 17.50

Day's Vol (shares)

₹ 1,442

Day's Range

₹ 16.65
₹ 18.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Dec-2020 07-Dec-2020 - -
In accordance with the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company shall remain closed from 25th December 2020 to, 31st December 2020, both days inclusive, for the Purpose of the Annual General Meeting to be held on Thursday, 31st December 2020 at 12:00 P.M. This is to inform you that 26th Annual General Meeting of the Company was held on today i.e, Thursday, December 31, 2020 at 12:00 PM 12:00 P.M. through Video Conferencing or Other Audio Video means (OAVM) for which purposes the Corporate Office of the Company ie. 21, Mangalam Apartment, Old Palasia, Indore (M.P.) 452001 shall be deemed as the venue for the Meeting and the proceedings. 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. The Annual General Meeting of the company commenced at 12:00 PM and Concluded at 12: 15 PM. (As Per BSE Announceent Dated 31.12.2020) 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 for the 26th Annual General Meeting (AGM) of Members of the company held on Thursday, December 31, 2020. It may be noted that all Resolution placed before the meeting as per the Notice of the 26th Annual General Meeting (AGM) were approved by the Members with requisite majority. Samyak International 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 ated 01.01.2021)
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