Sanmit Infra Corporate Action
Sanmit Infra
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Jul-2023 | 17-Jun-2023 | - | - |
In continuation with Board Meeting Outcome dated 13TH June,2023 the Board of Directors of the Company, has approved the following matters : 1. Regularisation of Mrs. Priyanka Hirendra Moorjani as an Independent (Non-Executive) Director of the Company 2. Approved the Notice convening the 23RD AGM of the Company which will be held on Thursday,July 20,2023 at 2:00 p.m. through video conferencing (VC) or other audio visual means (OAVM) 3. July 13,2023 has been fixed as cut-off date for the Final Dividend for the Financial Year 2022-2023. 4. Approved the Board Report of the company for 23RD Annual General Meeting; 5. Decided to provide the e-voting facility through CDSL ; 6. BOOK CLOSURE will remain closed from Friday, July 14,2023 to Thursday, July 20,2023 and Company has fixed Thursday, July 13,2023 as the Cut-off Date 7. Appointed CS Ramesh Chandra Mishra, Practising Company Secretary from M/s Ramesh Chandra Mishra &Associates, as the Scrutinizer INTIMATION OF 23RD AGM AND E-VOTING DATES (As Per BSE Announcement dated on 28.06.2023) Pursuant to Reg 30 of SEBI (LODR)2015, 23rd Annual General Meeting of the company was held today 20th July,2023,Thursday,2:00 pm.Summary of Proceedings attached. The meeting was concluded at 2:30 pm. 23RD ANNUAL GENERAL MEETING WAS HELD TODAY 20TH JULY 2023 AT 2:00 PM THROUGH VC/OAVM.OUTCOME AND PROCEEDINGS IS ATTACHED (As per BSE Announcement Dated on 20/07/2023) As per Reg 44(3) attached herewith Voting Results Attached herewith Scrutinizer Report Attached herewith Voting Results (As per BSE Announcement Dated on 21/07/2023) |