Sathavahana Ispat Ltd Share Price Sathavaha. Ispat

5.70

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6.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 28-Aug-2018 - -
AGM 29/09/2018 SUB: NOTICE OF BOOK CLOSURE AND RECORD DATE FOR 29TH ANNUAL GENERAL MEETING OF THE COMPANY. REF: COMPANY CODE: 526093 Notice is hereby given in terms of Regulation 42 of Listing Regulations 2015 and in pursuance of Section 91 of the Companies Act, 2013 and relevant rules made there under that the Register of Members and share transfer books of the Company will remain closed from 16.09.2018 to 29.09.2018 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on 29th September, 2018. (As Per BSE Announcement Dated on 25.08.2018) In accordance with regulation 44 of the Listing Regulations we herewith submit outcome and the Voting Results of 29th AGM held on 29th September 2018. (As Per BSE Announcement Dated on 30.09.2018) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are herewith filing extracts of minutes of 29th AGM held on 29.09.2018. (As Per BSE Announcement Dated On 13/10/2018)