Sanmit Infra Ltd Share Price

34.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 31-Aug-2018 - -
Sanmit Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. The Annual General Meeting of the members of Sanmit Infra Limited will be held on Saturday,29th September,2018 at the registered office of the company at 11:00 am. the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 25th September, 2018 to Saturday, 29th September, 2018 (both days inclusive). Remote e-voting period commence on Wednesday,26th September, 2018 at 9:00 a.m.(IST) and end on Friday,28th September, 2018 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. This is to inform you that the 18th Annual General Meeting of the company was held today i.e. 29th September, 2018 at 11:00 a.m. at 601, Makhija Royale, 6th Floor S.V. Road, Khar (w), Mumbai-400052. of the company wherein the following resolutions were considered and the result of which voted through e-voting and poll as per section 108 and 109 of the Companies Act, 2013 will be declared on or before Monday, 1st October, 2018. 1. Adopted the Audited Financial Statement for the financial year ended 31st March, 2018; 2. Appointed Auditors and fix their remuneration; 3. Appointed Mr. Kamal Kanayalal Makhija as a Director; 4. Preferential issue and allotment of 85,15,240 equity shares of face value of Rs 10/- each the company to Promoter and Non-promoters (As Per BSE Announcement Dated on 29.08.2018) 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 05/10/2018)
AGM 22-Aug-2018 16-Aug-2018 - -
AGM 22/08/2018