Sharda Cropchem Share Price

Sharda Cropchem

CMP as on 29-Nov-21 15:47

₹ 306.40
-7.10 -2.26%

Open

₹ 308.25

Turnover (lac)

₹ 207

Prev. Close

₹ 313.50

Day's Vol (shares)

₹ 67,639

Day's Range (₹)

₹ 300.00
₹ 311.95

CMP as on29-Nov-21 15:28

₹ 308.40
-4.1 -1.31%

Open

₹ 307.00

Turnover (lac)

₹ 34

Prev. Close

₹ 312.50

Day's Vol (shares)

₹ 6,754

Day's Range

₹ 300.05
₹ 311.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Jul-2021 29-Jun-2021 - -
AGM 29/07/2021 We hereby inform that the 18th Annual General Meeting of the Company will be held on Thursday, July 29, 2021 at 12:00 noon IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed on Friday, July 23, 2021, for the purpose of Annual General Meeting of the Company. The Company has fixed Thursday, July 22, 2021 as the Record Date for determining eligibility of members entitled to receive final dividend for the financial year ended March 31, 2021. We are pleased to inform you that the 18th Annual General Meeting of the Members of the Company was held on Thursday, July 29, 2021 at 12:00 Noon, through Video Conferencing / Other Audio Video Means. Enclosed herewith please find the proceedings of the AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. (As Per BSE Announcement dated on 29.07.2021) We would like to inform you that the 18th Annual General Meeting of the Company was held on Thursday, July 29, 2021 at 12:00 Noon through Video Conferencing / Other Audio Visual Means (VC / OAVM). Please find enclosed herewith the Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All the resolutions were passed with requisite majority by the Shareholders. Remote e-voting was conducted from Monday, July 26, 2021 (9:00 a.m. IST) to Wednesday, July 28, 2021 (5:00 p.m. IST) both days inclusive and e-voting was conducted during the AGM dated July 29, 2021. The Consolidated Scrutinizers report on the remote e-voting and e-voting during the AGM is enclosed herewith. Sharda Cropchem 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 30/07/2021)
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