Sheela Foam Share Price

Sheela Foam

CMP as on 16-May-22 15:58

₹ 3,075.65
-99.15 -3.12%

Open

₹ 3,168.00

Turnover (lac)

₹ 908

Prev. Close

₹ 3,174.80

Day's Vol (shares)

₹ 29,508

Day's Range (₹)

₹ 3,051.00
₹ 3,170.00

CMP as on16-May-22 15:27

₹ 3,061.45
-111.55 -3.52%

Open

₹ 3,133.70

Turnover (lac)

₹ 25

Prev. Close

₹ 3,173.00

Day's Vol (shares)

₹ 1,550

Day's Range

₹ 3,051.00
₹ 3,154.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Aug-2021 24-Jul-2021 - -
Please find attached Notice of Forty Ninth Annual General Meeting (AGM) and Annual Report for the Financial Year 2021. 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). Mr. Amitabh, Partner, AVA Associates, Company Secretaries, appointed as a Scrutinizer. The Result of e-voting shall be declared on August 22, 2021. The Cut-off/ Record date fixed for the purpose of ascertaining the member eligible for e-voting as Friday, August 13, 2021. The e-voting facility shall be commenced at 10.00 a.m. on August 16, 2021 and ended on 05.00 p.m. on August 19, 2021. Pursuant to the Regulations 30 of the SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015 find enclosed herewith the proceedings of the 49th Annual General Meeting of the Company held on 20th August, 2021 through Video Conference(VC) Other Audio-Visual Means(OAVM). Voting Results under Regulation 44 along with Scrutinizer Report (As per BSE Announcement Dated on 20/8/2021) 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 on 21.08.2021)
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