Sankhya Infotech Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 06-Sep-2019 - -
AGM 30/09/2019 The 22nd Annual General Meeting of the Company was held today at 11:00 a.m. at Hotel Halcyon Suites, Plot No. 169, Street Number 9, Ayyappa Society, Mega Hills, Madhapur, Hyderabad - 500081, Telangana to transact the business as stated in the Notice dated 10th August, 2019, convening the AGM. In this regard, please find attached summary of the proceedings of the Annual General Meeting as required under Regulation 30 read with Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations) - attached as Annexure A. The meeting concluded at 11:55 a.m. (As Per BSE Announcement Dated on 9/30/2019) Please find attached herewith the disclosure as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 and Scrutinizer Report with regard to E-voting and poll (As Per BSE Announcement Dated on 01/10/2019) Sankhya Infotech 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)