Shardul Securities Ltd Share Price Shardul Sec.

38.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Sep-2019 19-Aug-2019 - -
AGM 12/09/2019 In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is pleased to provide members facility to exercise their right to vote at the 34th Annual General Meeting (AGM) by electronic means and the business may be transacted through e-voting services provided by Link Intime India Private Limited. The E- voting period begins on 9.00 A.M on 9th September 2019 and ends on 5.00 P.M on 11th September 2019. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of 5th September 2019, may cast their vote electronically. (As Per BSE Announcement Dated on 19.08.2019) With reference to the relevant provisions of Regulation 30 Part - A of Schedule - III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Proceeding of the 34th Annual General Meeting of the Members of the Company held on Thursday, 12th September 2019. This is to inform you at 34th Annual General Meeting of the company following Independent directors were appointed. 1.Mr. Lalit Shah (DIN: 08473788) who was appointed as Additional Independent Director of the Company with effect from June 6, 2019 was appointed as Non-Executive Independent Director not liable to retire by rotation, for a period of five years to hold office upto June 5, 2024. 2.Mr. Charul Abuwala (DIN: 00071142) was re-appointed as an Independent Director of the Company to hold office for five consecutive years for a Second term from this AGM upto the conclusion of the 39th Annual General Meeting of the Company to be held in the calendar year 2024. (As Per BSE Announcement Dated on 9/12/2019 5:54:20 PM)