Sanjivani Paranteral Ltd Share Price

6.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2018 24-Sep-2018 - -
In terms of Regulation 30 of SEBI (LODR) Regulations,2015, we are giving below the details of the proceedings at the Annual General Meeting of the Company held on September 24, 2018 at Mumbai. The shareholders at the Annual General Meeting transacted the following business: ORDINARY BUSINESS: 1. Adoption of Financial Statements & Reports of the Board of Directors and Auditors thereon, for financial year ended March 31, 2018. 2. Appointment of Director in place of Mr.Ashwani Khemka, who retires by rotation and being eligible, offers himself for re-appointment. 3. Appointment of M/s. R.B.Gohil & Co. (Firm Registration No.: 119360W) as the Statutory Auditors of the Company and to fix their remuneration. SPECIAL BUSINESS: 4. Appointment of Mr.Shrenikkumar P. Solanki as an Independent Director 5. Appointment of M/s. Chetan Gandhi & Associates as the Cost Auditors of the Company and to fix their remuneration. Kindly acknowledge the receipt and take the same on your records. Please find attached herewith the Scrutinizers Report for the AGM held on September 24, 2018 for the Financial Year ended 31st March 2018. In compliance with regulation 44(3) of SEBI (LODR) Regulations,2015, we are please to submit the following information, in the prescribed format, regarding voting results on the business transacted at 24th Annual General Meeting (AGM) of the Company held on September 24, 2018 (As Per BSE Announcement Dated On 25/09/2018) Sanjivani Paranteral 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 26.09.2018)