Sharad Fibres & Yarn Processors Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Jun-2018 28-May-2018 - -
Sharad Fibres & Yarn Processors Ltd has informed BSE about Outcome of Board Meeting held on May 28, 2018. outcome of the board meeting held on 28/05/2018 Notice of the 31st Annual General Meeting to be held on June 26, 2018. (As per BSE Announcement date on 04/06/2018) Newspaper ad. confirming dispatch of Notice of the 31st Annual General Meeting (AGM) to be held on Tuesday, June 26, 2018 at 10:00 a.m. published in the following Newspaper: 1. Mumbai Lakshadeep (i.e. Marathi Newspaper) dated June 6, 2018. 2. Business Standard (i.e. English Newspaper) dated June 6, 2018 (As per BSE Announcement date on 06/06/2018) Revised Notice of the 31st Annual General Meeting to be held on June 26, 2018. (As Per BSE Announcement Dated On 14/06/2018) Sharad Fibres and Yarn Processors Limited has informed Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the proceedings of the 31st Annual General Meeting. Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. Report of the Scrutinizer dated June 26, 2018, pursuant to Section 108 of the Companies Act, 2013. Report of the Scrutinizer dated June 26, 2018, pursuant to Section 108 of the Companies Act, 2013. (As per BSE Announcement dated on 26/06/2018)