Sheraton Properties & Finance Share Price

Sheraton Properties & Finance Corporate Action

CMP as on07-Jul-20 11:17

₹ 11.52
0.54 4.92%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 05-Jun-2021 - -
Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], please be informed that, the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2021 and took note of the Audit Report issued by the Statutory Auditors of the Company; The meeting of the Board of Directors commenced at 4.15 pm and concluded at 4.45 pm. Kindly take the above information on record. This is to inform you that the 36th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 01:00 p.m. at 401, 4th Floor, Peninsula Heights C. D. Barfiwala Road, Andheri-(West) Mumbai 400058 Maharashtra, India. 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 2020-21 along with Notice convening 36th AGM setting out necessary business matters proposed to be passed at the forthcoming AGM. Further, please note that the Annual Report 2020-21 is also available on the Companys website at www.sheratonproperties.in Kindly take the same on record. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please find enclosed the summary of proceedings of the 36th Annual General Meeting of the Company held today i.e. Wednesday 29th September 2021. Kindly take the said information on your records. With reference to the captioned subject regarding re-appointment of Mr. Babulal M. Bhansali (DIN: 00102930) as the Director liable to retire by rotation at the 36th Annual General Meeting of the Company, this is to confirm that Mr. Babulal M. Bhansali had not been debarred from holding the office of Director by virtue of any SEBI Order or any other authority as required under Circular No. LIST/COMP/14/2018-19 dated 20th June, 2018 issued by BSE. Kindly take the same on record. (As Per BSE Announcement Dated on 9/29/2021 3:47:27 AM) Pursuant to the provisions of Section 96 of the Companies Act 2013 the 36th Annual General Meeting (AGM) of the Company was held on Wednesday 29th September 2021 at 01:00 PM IST at 401 4th Floor Peninsula Heights C. D. Barfiwala Road Andheri (West) Mumbai 400058 Maharashtra India to seek the approval of members of the Company on the resolutions set out in the Notice dated 5th June 2021. The Company had appointed Mr. Himanshu S. Kamdar Practicing Company Secretary as the Scrutinizer to conduct the voting process in a fair and transparent manner. The Scrutinizer has submitted his report on the results of remote e-voting and the physical voting through ballots at AGM a copy of which is enclosed hereto. Further in accordance with the provisions of Regulation 44 of the SEBI Regulations please find enclosed the details of the voting results in the prescribed format for your information and records. Kindly take the same on record. (As Per BSE Announcement Dated on 9/30/2021 6:19:11 AM)
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