SGN Telecoms Share Price

SGN Telecoms

CMP as on18-May-21 15:37

₹ 0.28
0.01 3.7%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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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