Sheraton Proper. Corporate Action

Sheraton Proper.

Data will be updated when it becomes available.

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 26/09/2023 Pursuant to Regulations 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please be informed that, the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the following: Approved the Notice of the 38th Annual General Meeting (AGM) of the Company to be held on Tuesday, 26th September, 2023; 3. Fixed the date of Closure of Register of Members and Share Transfer Books of the Company from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive) for the purpose holding the 38th AGM; and 4. Fixed Tuesday, 19th September, 2023 as the record date. (As Per BSE Announcement Dated on 11.08.2023) Please find herewith the voting results along with Scrutinizer Report of the 38th AGM of the Company held on 26th September, 2023 (As Per BSE Announcement Dated on 27.09.2023)