Sanmit Infra Share Price

CMP as on23-Oct-20 15:56

₹ 80.05
-1.6 -1.96%

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₹ 80.05

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₹ 81.65

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 01-Jul-2020 - -
Board transacted the following: Annual General Meeting for the Financial year ended March 31, 2020 to be held on Monday 31 August 2020 at 11 A.M. POSTPONEMENT OF ANNUAL GENERAL MEETING (As per BSE Announcement Dated on 21/8/2020) The 20th AGM of the Company will be held on Monday, September 28, 2020 at 2:00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) s, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic ;and Register of Members and share Transfer Books of the Company will remain closed from Tuesday, September 22,2020 to Monday, September 28, 2020 (both days inclusive) and Company has fixed Monday, September 21, 2020 as the Cut-off Date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. (As Per BSE Announcement Dated 29/08/2020) SCRUTINIZER REPORT FOR THE 20TH AGM OF SANMIT INFRA LIMITED AND SAME REPORT IS ALSO AVAILABLE AT www.sanmitinfraltd.com. Sanmit Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As per BSE Announcement Dated on 30/9/2020)