Sanmit Infra Ltd Share Price

38.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 10-Aug-2019 - -
Sanmit Infra 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 19th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. The 19th Annual General Meeting of the Members of the Company will be held on Friday, September 27, 2019 at 601,Makhija Royal,6th Floor, S. V. Road, Khar (West) Mumbai, MH 400052. Pursuant Regulation 42 of the SEBI(Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Friday, September 27, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. (As Per BSE Announcement Dated 09.08.2019) INTIMATION OF BOOK CLOSURES FOR ANNUAL GENERAL MEETING; The Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. (As Per BSE Announcement Dated 23.08.2019) NOTICE PUBLICAION FOR THE 19TH ANNUAL GENERAL MEETING ,E-VOTING DETAILS AND BOOK CLOSURE DATES. (As Per BSE Announcement Dated On 06/09/2019)