SGN Telecoms Share Price

SGN Telecoms

CMP as on19-Oct-21 14:32

₹ 0.62
-0.03 -4.62%

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₹ 0.62

Turnover (lac)

Prev. Close

₹ 0.65

Day's Vol (shares)

₹ 77,500

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₹ 0.62
₹ 0.65

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 01-Sep-2021 - -
Please be informed that the Annual General Meeting of the company is scheduled to be held on 30th September 2021 at 1.00 P.M. 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 the 35th Annual General Meeting of the company was held on Thursday 30th September 2021 at 1.00 P.M. at SCO 7 Industrial Area Phase II Chandigarh. In this regards we enclose herewith the summary of proceedings of the 35th Annual General Meeting as required under Regulations 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the applicable provisions of the companies Act2013 or Rules made there under.(As Per BSE Announcement Dated on 9/30/2021 5:00:26 AM) 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 35th Annual General Meeting (AGM) held on 30th September 2021 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 evoting and poll in AGM is also enclosed herewith. As per the Report the resolutions are passed with requisite majority. (As Per BSE Announcement Dated on 10/2/2021 11:21:13 AM)
AGM 28-Dec-2020 04-Dec-2020 - -
AGM 28/12/2020 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 34th Annual General Meeting was held on Monday, 28th December, 2020 at 1.00 P.M. at the registered office of the company at E-58-59, Industrial Area, Phase - VIII, S.A.S. Nagar, Distt. Mohali, Punjab. (As per BSE Announcement Dated on 28.12.2020) 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 34th Annual General Meeting (AGM) held on 28th December, 2020 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 is also enclosed herewith. (As per BSE Announcement Dated on 30/12/2020) 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 31.12.2020) Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith proceedings of the 34th Annual General Meeting held on Monday, 28th December, 2020 at 1.00 P.M. at E-58-59, Industrial Area, Phase - VIII, S.A.S. Nagar, Distt. Mohali. (As per BSE Announcement Dated on 06/01/2021)
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