Sheraton Properties & Finance Share Price

Sheraton Properties & Finance

CMP as on07-Jul-20 11:17

₹ 11.52
0.54 4.92%

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₹ 11.52

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 25-Jun-2020 - -
AGM 29/09/2020 The Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: Convening the 35th Annual General Meeting (AGM) of the Company on Tuesday, 29th September, 2020; Fixed the date of Closure of Register of Members and Share Transfer Books of the Company from Tuesday, 22nd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive); (As Per BSE Announcement Dated on 25.06.2020) This is to inform you that the 35th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 29th September, 2020 at 01.00 P.M. at Plot No. 22, Bhansali House, Gulmohar Road, Andheri (West), Mumbai- 400 053. In accordance with Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for Financial Year 2019-20 along with Notice convening 35th AGM setting out necessary business matters proposed to be passed at the forthcoming AGM. Further, please note that the Annual Report 2019-20 is also available on the Companys website at www.sheratonproperties.in Kindly take the same on record. (As Per BSE Announcement Dated on 04/09/2020) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amend, please find enclosed the summary of proceedings of the 35th Annual General Meeting of the Company held today i.e. Tuesday, 29th September, 2020. Kindly take the said information on your records. In continuation to our earlier letters dated 29th September, 2020, we wish to affirm that Mr. Jayesh B. Bhansali (DIN: 01062853) who was re-appointed at the 35th Annual General Meeting as a Director liable to retire by rotation is not debarred from holding the office of director by virtue of any SEBI order or any other authority. Kindly take the same on record. (As Per BSE Announcement Dated on 9/29/2020 4:52:36 PM)
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