Sea Gold Infrastructure Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 03-Sep-2019 - -
AGM 30/09/2019 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclosing herewith Annual Report of the Company for the FY 2018-19 along with the Notice of 25th Annual General Meeting of the Company, scheduled to be held on Monday, 30th September 2019 at 4.00 P.M at the Registered office of the Company situated at Plot No. 270/E/A, Road No.10, MCH No.985, Jubilee Hills, Hyderabad - 500 033, Telangana, INDIA. (As Per BSE Announcement Dated on 09.09.2019) Chairman welcomed the members at the 25th Annual General Meeting of the members. Requisite quorum pursuant to Section 103 of the Companies Act, 2013 was present. The Shareholders present at the AGM were then asked to vote by poll on the resolutions set out on the following resolutions as mentioned in the notice of 25th Annual Report of the Company. 1) To receive, consider and adopt the audited financial statements of the company for the financial year ended 31st March 2019 the Report of the Board of Directors and the Report of the Auditors thereon; and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2019 and the Report of the Auditors thereon. 2) To appoint a Director in place of Mr. Rajasekhar Reddy Mathuru, Director (holding DIN 05347148), who retires by rotation and, being eligible offers himself for re-appointment; 3) To appoint Mrs. Vijayalakshmi Panati as Managing Director (holding DIN: 06635011) of the Company. (As Per BSE Announcement Dated on 01.10.2019) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 3 contained in the Notice of 25th Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. NVSS Suryanarayana Rao, Company Secretary in Practice as the Scrutinizer for remote e-voting and voting by poll at the AGM. The Scrutinizer has submitted his report on 2nd October 2019. In this connection, we hereby enclose the consolidated results of the remote e-voting and ballot at the meeting in the format prescribed together with the Scrutinizers Report. On the basis of the report received from the Scrutinizer, the Company has declared that the Resolutions set out in the notice of 25th AGM were passed with a requisite majority in favor of the Resolutions. Request you to kindly take the same on record. (As Per BSE Announcement dated on 02/10/2019) 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. (As Per BSE Announcement Dated 04.10.2019)