Sharika Enterprises Ltd Share Price

32.00

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 04-Sep-2018 - -
Sharika Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. This is to inform you that the Board of Directors of the Company has at its meeting held today, i.e. 01st September 2018, inter-alia, considered and passed following business. a. Considered and approved the Annual Report of the Company for the financial year ended March 31, 2018 b. Fixed the date of the Annual General Meeting of the Company as on Saturday, 29-09-2018 c. Decided the period of closure of register of members for record purpose from 22nd September 2018 to 29th September 2018 (both days inclusive). d. Appointed Scrutinizer M/s Kundan Agrawal & Associates (Practicing Company Secretary) for the purpose of e-voting at ensuing Annual General Meeting e. Approved of the Notice convening the 20th Annual General Meeting. Other routine matters as placed before the meeting were discussed and resolved. The meeting concluded at 3.00 P.M (As Per BSE Announcement Dated On 01/09/2018) Sharika Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 04.09.2018) Please note that the 20th Annual General Meeting (AGM) of our Company Sharika Enterprises Limited held today i.e. on September 29, 2018 at 11:00 a.m. at Marigold Hall, Habitat World, Indian Habitat Centre, Lodhi Road, New Delhi - 110003. Please find attached herewith the proceedings of 20th Annual General Meeting of our Company as Annexure-A. (As Per BSE Announcement Dated on 29.09.2018)