Sharad Fibres & Yarn Processors Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 14-Aug-2019 - -
AGM 28/09/2019 SHARAD FIBRES AND YARN PROCESSORS LIMITED has informed that Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors at their Meeting held today (i.e. Wednesday, August 14, 2019), has approved the following matters:- 1. Un-audited Financial Results for the Quarter ended June 30, 2019 as recommended by the Audit Committee alongwith the Limited Review Report. 2. The 32nd Annual General Meeting of the Company will be held on Saturday, September 28, 2019. Sharad Fibres And Yarn Processors Limited in terms of Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submits herewith the summary of proceedings of the 32nd Annual General Meeting of the Company held on Saturday, September 28, 2019 at 11.00 a.m. at Office No. 16, Unique Industrial Estate, Off. Veer Savarkar Marg, Prabhadevi, Mumbai - 400025. Sharad Fibres And Yarn Processors Limited submits the Scrutinizers Report (Combined - on remote E-Voting and poll taken at the Annual General Meeting dated September 28, 2019) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. All the resolutions for approval at the 32nd Annual General Meeting as set out in the Notice dated August 14, 2019 have been passed by the Members with requisite majority. (As Per BSE Announcement Dated 28.09.2019) Sharad Fibres & Yarn Processors 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)