Sanghvi Forging & Engineering Ltd Share Price Sanghvi Forg.

23.40

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22.75

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 03-Sep-2018 - -
AGM 28/09/2018 We wish to inform you that the 30th Annual General Meeting (AGM ) of the Company is scheduled to be held on 28th September, 2018 at Registered Office of the Company at 4:30 P.M. The Register of Members and the Share Transfer Books of the Company will be closed from 21st September,2018 To 28th September, 2018 (Both Days Inclusive). We wish to inform you that the 30th Annual General Meeting (AGM ) of the Company is scheduled to be held on 28th September, 2018 at Registered Office of the Company at 4:30 P.M. The Register of Members and the Share Transfer Books of the Company will be closed from 21st September,2018 To 28th September, 2018 (Both Days Inclusive). (As Per BSE Announcement Dated On 01/09/2018) Proceedings of the 30th Annual General Meeting dated 28/09/2018. (As Per BSE Announcement Dated on 9/28/2018 6:47:11 PM) The 30th AGM of the Company was held on Friday, 28-09-2018 at 04:30 p.m. at the Registered Office of the Company. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the companies (Management & Administration) Rules, 2014, all the shareholders of the Company were given the opportunity to exercise their right to vote on the Resolutions set out in the Notice of AGM through e-voting services provided by CDSL during the period commencing from 25-09-2018(9.00 AM) to 27-09-2018 (5.00 PM) and poll at the venue of the AGM. All the Resolutions contained in the Notice of the above AGM was approved by requisite majority of shareholder through e-voting and Poll voting. Accordingly, all the Resolutions are declared to be passed on 28-09-2018 which is the date of the AGM. In accordance with Clause 44(3), please find herewith the voting results of the 30th AGM of the Company held on 28-09-2018 in the prescribed format alongwith the Scrutinizers Report for e-voting. (As Per BSE Announcement Dated on 29.09.2018)