Satyam Silk Mills Share Price

CMP as on07-Dec-19 11:04

₹ 3.44
-0.04 -1.15%

Open

₹ 3.50

Turnover (lac)

Prev. Close

₹ 3.48

Day's Vol (shares)

₹ 100

Day's Range

₹ 3.44
₹ 3.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Aug-2021 27-Jul-2021 - -
1. To adopt Directors Report for F.Y. ended 31.03.2021. 2. To Convene the ensuing 38th AGM of the Company for the financial year 2020-21 at the registered office of the Company at 82, Maker Chambers III, Nariman Point, Mumbai - 400 021. 3. To Appointment Mr. Harshad Pusalkar to act as scrutinizer to conduct the remote e-voting in true and fair manner. 4. The register of Members and Share Transfer Book of the Company will remain closed from Friday, 20th August, 2021 to Friday, 27th August, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company, which is schedule on Friday 27th August, 2021. 5. To approve the calendar of events for remote evoting. 6. To appoint Mr Harshad Pusalkar proprietor of M/s. Pusalkar & Co. Company Secretary as Secretarial Auditor for the financial year 2021-22. Annual Report for F.Y 2020-21. (As Per BSE Announcement dated on 03.08.2021) Ref. : Regulation 30 of SEBI (LODR) Regulations 2015. Sub.: Proceedings of the 38th Annual General Meeting Dear Sir/ Madam Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we submit herewith the proceedings of the 38th Annual General Meeting of the members of the Company held on Friday August 27 2021 at 1:00 p.m. at the Registered Office of the Company. (As Per BSE Announcement Dated on 8/27/2021 2:36:05 AM) Disclosure under Regulation 44(3) of SEBI (LODR)(As Per BSE Announcement Dated on 8/27/2021 6:22:56 AM) Ref. : Regulation 30 of SEBI (LODR) Regulations 2015. Sub.: Proceedings of the 38th Annual General Meeting Dear Sir/ Madam Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we submit herewith the proceedings of the 38th Annual General Meeting of the members of the Company held on Friday August 27 2021 at 1:00 p.m. at the Registered Office of the Company. Disclosure under Regulation 44(3) of SEBI (LODR) (As Per BSE Announcement Dated on 8/27/2021 6:22:56 AM)
AGM 28-Sep-2020 03-Sep-2020 - -
AGM 28/09/2020 Intimation of Book Closure & AGM
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