Sangam Renewables Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 28-Mar-2019 05-Mar-2019 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith Notice of Extraordinary General Meeting of the members of the Company scheduled to be held on Thursday, March 28, 2019 at 10.00 a. m. at Nirvan Bungalow & Party Hall, Plot No. 65, Road RSC 20, Charkop, Sector No. 9, Behind MTNL, Near Ravi Tower, Mumbai - 400067. Board of Directors of the Company at its meeting held today i.e. March 02, 2019 inter-alia have considered and approved the following: Convening of an Extraordinary General Meeting (EGM) of the Members of the Company on Thursday, March 28,2019. (As Per BSE Announcement Dated 02.03.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith Notice of Extraordinary General Meeting of the members of the Company scheduled to be held on Thursday, March 28, 2019 at 10.00 a. m. at Nirvan Bungalow & Party Hall, Plot No. 65, Road RSC 20, Charkop, Sector No. 9, Behind MTNL, Near Ravi Tower, Mumbai - 400067. (As Per BSE Announcement Dated 05.03.2019) With reference to the Notice dated March 02, 2019 calling Extraordinary General Meeting of the members of the Company scheduled to be held on Thursday, March 28, 2019 at 10.00 a. m. at Nirvan Bungalow & Party Hall, Plot No. 65, Road RSC 20, Charkop, Sector No. 9, Behind MTNL, Near Ravi Tower, Mumbai - 400067, please find attached scanned copy of the corrigendum to the EGM Notice published in Financial Express (English newspaper) and Mumbai Lakshdeep (Marathi Newspaper) of dated March 09, 2019 together with the copy of the EGM Notice after ratifying the typographical error occurred during the course of printing. (As Per BSE Announcement Dated 09.03.2019) With reference to the Notice dated March 02, 2019 calling Extraordinary General Meeting of the members of the Company scheduled to be held on Thursday, March 28, 2019 at 10.00 a. m. at Nirvan Bungalow & Party Hall, Plot No. 65, Road RSC 20, Charkop, Sector No. 9, Behind MTNL, Near Ravi Tower, Mumbai - 400067 and first corrigendum to the said EGM Notice, please find attached scanned copy of the second corrigendum to the EGM Notice published in Financial Express (English newspaper) and Mumbai Lakshdeep (Marathi Newspaper) of dated March 16, 2019 together with the copy of the EGM Notice and first corrigendum after ratifying the typographical error occurred during the course of printing. (As Per BSE Announcement Dated 16.03.2019) proceedings of the Extra-Ordinary General Meeting under Regulation 30 of SEBI (LODR), 2015 Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 28.03.2019) Sangam Renewables Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 30/03/2019)
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