Sheela Foam Ltd Share Price Sheela Foam

1,238.75

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1,240.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 15-Jul-2019 24-Jun-2019 - -
AGM 15/07/2019 Sir/Mam Please find attached Notice of Forty Seventh Annual General Meeting(AGM) and Annual Report for the Financial Year 2019. The same will be made available on the Companys website, at http://www.sheelafoam.com The Company is providing remote e-voting facility to its member to cast their vote electronically on the business as set forth in the Notice of the AGM through the electronic voting system of Link Intime India Private Limited(LIIPL) from a place other than venue of AGM(Remote e-voting). Mr. Amitabh, Partner, AVA Associates, Company Secretaries, appointed as a Scrutinizer. The Result of e-voting shall be declared on July 17, 2019. The Cut-off/ Record date fixed for the purpose of ascertaining the member eligible for e-voting as Monday, July 8, 2019. The e-voting facility shall be commenced at 09.00 a.m. on July 11, 2019 and ended on 05.00 p.m. on July 14, 2019. The register of members and Share Transfer book shall remain close from July 9, 2019 to July 15, 2019(both day inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated On 22/06/2019) Dear Sir/Mam Please find attached newspaper advertisements confirming the completion of dispatch of Notice of Forty Sixth Annual General Meeting(AGM) and Annual Report. The newspaper publications are also made available on our website at the following link: http://www.sheelafoam.com (As Per BSE Announcement Dated 24.06.2019) Sheela Foam Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2019 to July 15, 2019 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on July 15, 2019. (As Per BSE Announcement Dated 25.06.2019) Pursuant to the Regulations 30 of the SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015 find enclosed herewith the proceedings of the 47th Annual General Meeting of the Company held on 15th July, 2019 at 10.30 AM at Arya Auditorium, C Block, East of Kailash, New Delhi, 110065. The E-voting on all the resolutions set out in the notice of 47th Annual General Meeting was conducted during the period from 11th July, 2019 to 14th July, 2019 and for those who did not cast their vote through e-voting the facility to cast their vote at the venue of AGM was made available. The agenda wise Results under Regulation 44 along with Scrutinizer Report shall be forwarded to you on or before due time. (As Per BSE Announcement Dated On 15/07/2019) Pursuant to regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 please find enclosed the detail of Scrutinizer Report containing voting results of the business transacted at 47th Annual General Meeting of the Company held on 15th July 2019 at 10.30 AM at Arya Auditorium, C Block, East of Kailash, New Delhi-110065. (As Per BSE Announcement Dated on 16/07/2019) Sheela Foam 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 17.07.2019) Pursuant to regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed soft copy of the Annual Report for the financial year 2018-19 duly approved and adopted by the shareholders of the Company at the 47th Annual General Meeting held on July 15, 2019. (As Per BSE Announcement Dated 03.08.2019)