Servoteach Industries Share Price

CMP as on26-Mar-21 11:23

₹ 3.09
-0.16 -4.92%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 09-Sep-2020 - -
AGM 30/09/2020 We wish to inform you that the Board of the Directors of Servoteach Industries Ltd. at their meeting held on 07th September, 2020 i.e. today has approved inter alia following matters; 1.Considered and approved the unaudited financial results for the quarter ended 30thJune, 2.Considered and approved Limited Review Report issued by Statutory Auditors of the Company i.e. Amit & Disha Associates 3.Approved the AGM Notice and considered to convey the 25th Annual General Meeting on Wednesday, 30th September, 2020 at 10.00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 4.Considered book closure date for the ensuing 25th Annual General Meeting from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) and 23rd September, 2020 as cut - off date for e-voting. 5.Considered and adopted Directors Report. 6.Approved appointment of Jaisal Mohatta and Associates as Scrutinizer (AS Per BSE Announcement Dated on 07.09.2020) Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of the proceedings of 25th Annual General Meeting of the Company held on Wednesday, 30th September, 2020. Kindly take the same on your records, We are enclosing herewith, voting results of our Company given by Mr. Jaisal Mohatta of M/S Jaisal Mohatta & Associates practicing Company Secretaries, along with Annexure - 1 for the 25th Annual General Meeting of the Company held on Wednesday the 30th September, 2020 at 10.A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/30/2020 12:51:59 PM) Voting Results Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015 In Respect Of 25th AGM Held On September 30, 2020 (As per BSE Announcement Dated on 01/10/2020)
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