SBEC Sugar Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 14-Aug-2019 - -
AGM 24/09/2019 Outcomes of the Board Meeting as per Regulation 30, SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we hereby informed you that the Register of the Member and Share Transfer Books of the Company remain closed from 18.09.2019 to 24.09.2019 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company. In terms of regulation 30 read with SI. No. 13 of Para A of Part A of schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 , proceedings of 25th Annual General Meeting held on 24th September, 2019 are enclosed.(As Per BSE Announcement Dated on 9/25/2019 12:06:28 PM) We submit herewith the Combined Scrutinizers Report issued by Ms. Nupur Gupta, Practicing Chartered Accountant (Membership No. 075983) of the Twenty-Fifth Annual General Meeting (AGM) of the Company held on Tuesday, September 24, 2019 at 11:30 A.M. at Village Loyan Malakpur, Thesil: Baraut, District: Baghpat, Uttar Pradesh. The mode of voting was remote e-voting and Ballot Paper at the AGM venue. In terms of regulation 30 read with SI. No. 13 of Para A of Part A of schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 , proceedings of 25th Annual General Meeting held on 24th September, 2019 are enclosed. (As Per BSE Announcement Dated 25.09.2019) SBEC Sugar Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 26.09.2019)