Shiva Mills Share Price

Shiva Mills

CMP as on 20-Oct-20 15:29

₹ 23.90
0.20 0.84%

Open

₹ 24.15

Turnover (lac)

Prev. Close

₹ 23.70

Day's Vol (shares)

₹ 1,732

Day's Range (₹)

₹ 23.75
₹ 24.85

CMP as on20-Oct-20 15:29

₹ 23.95
0.95 4.13%

Open

₹ 24.00

Turnover (lac)

Prev. Close

₹ 23.00

Day's Vol (shares)

₹ 52

Day's Range

₹ 23.95
₹ 24.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 02-Sep-2020 - -
AGM 28/09/2020 We would like to furnish the details relating to 5th Annual General Meeting of the shareholders of the Company : Date of Annual General Meeting : Monday, 28th September, 2020 Cut-Off date for remote e-voting : 21.9.2020 Remote E-Voting Period : Friday 25.9.2020 (10.00 A.M) to Sunday 27.9.2020 (5.00 P.M) In this connection the Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, as Scrutinizer for remote e-voting. Kindly take on record the above information. (AS Per BSE Announcement Dated on 02.09.2020) Copy of proceedings of Annual General Meeting - reg. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 5th Annual General Meeting of the Company was held through video conferencing (VC) / Other Audio Visual Means (OAVM) on Monday, the 28th day of September 2020, and the business stated in the Agenda of the Notice calling the AGM were duly transacted and approved by the Shareholders. A copy of the proceedings of the same is enclosed for your records. Kindly acknowledge the receipt of the same.(As Per BSE Announcement Dated on 9/28/2020 5:43:58 PM) Outcome of 5th Annual General Meeting and results of e- voting at the meeting. (AS Per BSE Announcement Dated on 29.09.2020)