SGN Telecoms Share Price

CMP as on03-Apr-17 14:40

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Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 06-Sep-2019 - -
AGM 28/09/2019 Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that 33rd Annual General Meeting was held on Saturday, 28th September, 2019 at 1.00 P.M. at E-58-59, Industrial Area, Phase - VIII, S.A.S. Nagar, Distt. Mohali wherein members approved the following resolutions: Ordinary Business: 1. Adoption of Audited Financial Statements of the company as at 31st March 2019 together with Directors and Auditors Report thereon. 2. Re-appointment of Mrs. Parminder Kaur (DIN 00030025), as director, retiring by rotation. Special Business: 3. Regularization of Mr. Ramesh Kumar (DIN 08290247) as Director (Independent) of the company. 4. Re-appointment of Mr. Inderjit Singh (Din: 01974844) as an Independent Director of the company (As Per BSE Announcement Dated 28.09.2019) Pursuant to Regulation 44 (3) of SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the Voting Results of the 33rd Annual General Meeting (AGM) held on 28th September, 2019 as per the prescribed format. Further, as required under Section 108 & 109 of the Companies Act , 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the report of the Scrutinizer on remote e-voting process and poll in AGM is also enclosed herewith. Further note that the Voting Results are also being placed on the Companys website at Kindly take the above information on your record and acknowledge receipt of the same. SGN Telecoms Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)