Sharda Ispat Ltd Share Price

60.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 13-Aug-2019 - -
AGM 27/09/2019 AGM on 27th September,2019. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are attaching the Notice of 58th Annual General Meeting of the Company to be held on Friday, 27th September, 2019 at 10.30 A.M. (IST) at the Corporate office of the Company at Da-rock ,Plot no.230, 6th Floor, Hill Road, Shivaji Nagar, Nagpur-440010. You are further informed that the Company has completed the dispatch of 58th Notice of Annual General Meeting along with Annual Report of the Company in the permitted mode for the financial year 2018-19 on 02nd September, 2019. (As Per BSE Announcement Dated on 04.09.2019) Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company shall remain closed from 21st September, 2019 to 27th September, 2019 (both days inclusive) for the purpose of 58th Annual General Meeting of the Company to be held on Friday, the 27th September, 2019 at 10.30 a.m. at the Corporate office of the Company at Da-rock, Plot No. 230, 6th Floor, Hill Road, Shivaji Nagar, Nagpur 440010 Maharashtra.The Cut-off date for the purpose of E-Voting is 20th September, 2019. (As Per BSE Announcement Dated On 11/09/2019) Outcome of 58th AGM held on 27th September,2019. (As Per BSE Announcement dated on 27/09/2019) 58th AGM - Scrutinizers Report and Voting Results (As per BSE Announcement dated on 29/09/2019) Sharda Ispat 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)