Seven Hill Industries Share Price

CMP as on28-Jul-21 11:15

₹ 4.08
-0.19 -4.45%

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₹ 4.08

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Sep-2020 24-Aug-2020 - -
AGM 19/09/2020 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 12, 2020 to Saturday, September 19,2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 19, 2020. (AS Per BSE Announcement Dated on 24.08.2020) In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the following businesses were transacted at the 30th Annual General Meeting of the Company held on Saturday the 19th September 2020 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The above businesses were transacted and passed by the shareholders at Annual General Meeting. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately. Kindly take note of the above. Thanking you, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Saturday, the 19th September 2020 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).in the prescribed format. Kindly take note of the above. Thanking you, Seven Hill Industries 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 19.09.2020)
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