SFL International Ltd Share Price

0.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 17-Aug-2018 - -
SFL International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. This is to inform you under Regulation 30 and any other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 14th August, 2018 and the said meeting commenced at 03.00 p.m. and concluded at 4.30 p.m. In that meeting the Board has decided the following matters: 1.Considered and approved the Unaudited financial results of the company for the quarter ended on 30th June, 2018. 2.Considered and approved the notice of the 26th Annual General Meeting of the member of the company to be held on Saturday 29th September, 2018 at 12.00 P.M. at registered office of the company. 3.Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (Both days Inclusive). 4.Considered and approved the Board of Director Report for the year ended on 31st March, 2018. (As Per BSE Announcement Dated on 14.08.2018) SFL International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 17.08.2018) With reference to subject cited above, we would like to inform you that the Share Transfer Book and Register of Members (Book Closure) would remain close as follows; Security Code: BSE 530867 Type of security :- Equity book closure date :- from 22nd september,2018 to 29th september, 2018 Agm date :- 29th september, 2018 This is for your information and in the interest of members and investors at large. Kindly take the same on your record. (As Per BSE Announcement Dated On 28/08/2018)