Sea Gold Infrastructure Ltd Share Price

12.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2018 04-Sep-2018 - -
AGM 30/09/2018 With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Tuesday, 04th September, 2018 at 4:00 P.M. at the registered office of the Company, interalia considered and approved the following: 1. Board of Directors Report for the Financial Year 2017-18. 2. Approval of time, date, venue and Notice of the 24th Annual General Meeting for the Financial Year 2017-2018 to be held on 30th September, 2018 at 4:00 P.M. at registered Office of the Company. With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Tuesday, 04th September, 2018 at 4:00 P.M. at the registered office of the Company, interalia considered and approved the following: 1. Board of Directors Report for the Financial Year 2017-18. 2. Approval of time, date, venue and Notice of the 24th Annual General Meeting for the Financial Year 2017-2018 to be held on 30th September, 2018 at 4:00 P.M. at registered Office of the Company. Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - voting results Sea Gold Aqua Farms 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 16/10/2018)