Saptarishi Agro Industries Share Price

Saptarishi Agro Industries

CMP as on22-Dec-21 14:47

₹ 14.38
0.68 4.96%

Open

₹ 13.40

Turnover (lac)

Prev. Close

₹ 13.70

Day's Vol (shares)

₹ 10,458

Day's Range

₹ 13.35
₹ 14.38

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 12-Aug-2021 - -
1. Unaudited financial results of the Company for the first quarter ended on 30th June 2021 along with Limited Review report as received from statutory auditor of the Company. 2. Directors report for the FY 2020-2021 along with annexures and statutory reports. 3. Re-Appointment of Mr. Janayash Desai as a whole-time director subject to approval of member in ensuring General Meeting. 4. Notice for convening Annual General Meeting of the shareholders of the company. Which will be held on September 29 2021 through VC/ OAVM. 5. The Register of Members and Share Transfer Books of the Company will be closed from September 21 2021 to September 29 2021 (both days inclusive) for the purpose of Annual General Meeting. For the purpose of ensuing AGM the Register of Members and Share transfer books will remain closed from 21/09/2021 to 29/09/2021. Cut - off date for determination of members shall be 21/09/2021 for the purpose of Annual General meeting to be held on 29/09/2021. (As per BSE Announcement Dated on 12/8/2021) It is hereby clarified that book closure dates shall be 22/09/2021 to 29/09/2021 both days inclusive. And Cut off date shall be 22/09/2021 for the purpose of 29th Annual General meeting to be held on 29/09/2021. This is with reference to intimation No. 3154257 clarifying the dates. Inconvenience caused is regretted. (As Per BSE Announcement Dated on 14.09.2021) A.G.M Book Closure (Revised) (As Per BSE Bulletin dated on 15.09.2021) 29th AGM of the Company was held on 29th September 2021 at 12:30 PM through VC/OAVM. The outcome is submitted.(As Per BSE Announcement Dated on 9/29/2021 4:18:28 AM) Scrutinizers Report cum voting Result for the 29th AGM of the share holders of the company held on 29/09/2021 is submitted herewith.(As Per BSE Announcement Dated on 9/30/2021 6:30:51 AM) Saptarishi Agro Industries 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 01.10.2021)
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