Sanghvi Brands Ltd Share Price

12.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 26-Aug-2019 - -
AGM 27/09/2019 Sanghvi Brands Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. (As Per BSE Announcement Dated 27.08.2019) Pursuant to Regulation 30 of SEBI (Listing obligation & Disclosure Requirement) Regulation 2015, we are enclosing gist of the proceeding of the 9th Annual General Meeting of Shareholders of the Company held on Friday, the 27th September 2019 at 2.00 p.m. at the Bliss Banquet, Tarawade, Clarks Inn, Ground Floor, 1205/2/5, Shirole Road, Off J.M. Road, Pune: 411005 (As Per BSE Announcement Dated 28.09.2019) Sanghvi Brands 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 on 03/10/2019)