Sheetal Cool Products Share Price

CMP as on28-Jul-21 15:29

₹ 137.00
-5.5 -3.86%

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₹ 138.00

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₹ 142.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Dec-2020 02-Dec-2020 - -
With reference to captioned subject, we kindly want to inform you that the Board of Directors meeting of SHEETAL COOL PRODUCTS LIMITED held today i.e. December 02, 2020 at 1700 Hours and concluded at 1800 Hours today at Corporate House, Plot No. 84/1, G.I.D.C. Estate, Amreli 365601, Gujarat and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Recommended reappointment of M/s. H. B. Kalaria & Associates, Chartered Accountant, as Statutory Auditor of the Company to hold office from the conclusion of the 7th Annual General Meeting (AGM) of the Company held on 28th December 2020 till the conclusion of the 12th Annual General Meeting to be held in the year 2025. 2. Convening of Annual General Meeting: The Board has decided to convene 7th Annual General Meeting. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, December 22, 2020 to Monday, December 28, 2020 (both days inclusive) for the purpose of 7th Annual General Meeting of the Company to be held on Monday, December 28, 2020. General Meeting (AGM} of the Company held on Monday, December 28, 2020 at 04:00 p.m. (IST) through Video Conference (VC)/Other AudioVisual Means (OAVM) without physical presence of the members at the common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting concluded at 04:20pm Please take the same on your records. (AS Per BSE Announcement Dated on 30.12.2020) With reference of above mention subject, we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the AGM) of 7th Annual General Meeting (AGM) of the Company held on December 28, 2020 at 04:00 pm (IST) through VC/OAVM, in compliance with the relevant provisions of the Companies Act, 2013 read with the Rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 with Scrutinizers Report Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014. Please take note that the voting results has already been filed in XBRL mode. Sheetal Cool Products 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 30.12.2020)
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