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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Aug-2019 12-Jul-2019 - -
AGM 09/08/2019 Pursuant to Ragulation 30 read with Para A of Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 32nd Annual General Meeting (AGM) of the Company, held today i.e. Friday, August 09, 2019 at VITS Hotel, Andheri Kurla Road, International Airport Zone, Andheri (East), Mumbai - 400059. The AGM commenced at 04:30 p.m. and concluded at 06:00 p.m. We request you to take the above on record Further to our letter no. SEAMEC/BSE/SMO/219/19 dated 13th July, 2019, and in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results and Scrutinizers Report on the resolutions passed at the Annual General Meeting held on 9th August, 2019. Further to our letter no. SEAMEC/BSE/SMO/219/19 dated 13th July, 2019, and in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results and Scrutinizers Report on the resolutions passed at the Annual General Meeting held on 9th August, 2019. Further to our letter no. SEAMEC/BSE/SMO/219/19 dated 13th July, 2019, and in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results and Scrutinizers Report on the resolutions passed at the Annual General Meeting held on 9th August, 2019. Further to our letter no. SEAMEC/BSE/SMO/219/19 dated 13th July, 2019, and in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results and Scrutinizers Report on the resolutions passed at the Annual General Meeting held on 9th August, 2019. (As Per BSE Announcement Dated 09.08.2019) Seamec 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 10/08/2019)