SGN Telecoms Corporate Action
SGN Telecoms
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 12-Sep-2023 | - | - |
Pursuant to Reg 30, please find enclosed herewith the copies of Newspaper publication of Notice of AGM on 8th September, 2023. Pursuant to Regulation. 42 of SEBI( Listing Obligations & Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, we wish to inform that the Register of members and share transfer books of the company shall remain closed from 24.09.2023 to 30.09.2023, cut-oo date- 23.09.2023 (As per BSE Announcement Dated on 07/09/2023) Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation & Disclosure Requirement), Regulations, 2015, we wish to inform you that the 37th Annual General Meeting was held on Saturday 30th September, 2023 at 10:00 AM at the Registered office of the company at E-58, 59, Industrial Area, , Phase- VIII, SAS Nagar Mohali. (As per BSE Announcement Dated on 30/09/2023) Enclosed is the Consolidated Scrutinizers Report along with Voting Results for AGM 30.09.2023. (As per BSE Announcement Dated on 03/10/2023) |