Shaba Chemicals Ltd Share Price

21.80

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 04-Sep-2018 - -
We hereby inform you that the 31st Annual General Meeting of the members of SHABA CHEMICALS LTD. for the Financial Year 2017-18 is to be held on 29th day of September, 2018 at 11.30 a.m. at the registered office of the Company at 101, Rajani Bhawan, 569/2, M.G. Road, Indore (M.P.). Notice for the same is attached herewith. This is to inform you that the meeting of the Board of Directors of the Company held on the 04th day of September, 2018 at the Registered office of the Company at 101, Rajani Bhawan, 592/2, M.G. Road, Indore-452001, (M.P.) the Board has decided to have the Annual Book Closure from the 22nd day of September, 2018 to 29th day of September, 2018 (both days inclusive) and to hold the Annual General Meeting of the Shareholders on Saturday, the 29th day of September, 2018. We hereby inform you that the 31st Annual General Meeting of the members of SHABA CHEMICALS LTD. for the Financial Year 2017-18 is to be held on 29th day of September, 2018 at 11.30 a.m. at the registered office of the Company at 101, Rajani Bhawan, 569/2, M.G. Road, Indore (M.P.). Notice for the same is attached herewith. Shareholder Meeting / Postal Ballot-Outcome of AGM (As Per BSE Announcement Dated On 29/09/2018)