Shivalik Rasayan Share Price

CMP as on13-Aug-20 15:04

₹ 504.00
-4.25 -0.84%

Open

₹ 510.00

Turnover (lac)

₹ 5

Prev. Close

₹ 508.25

Day's Vol (shares)

₹ 11,663

Day's Range

₹ 493.00
₹ 514.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 05-Sep-2019 - -
AGM 30/09/2019 We wish to inform you that the 41st Annual General Meeting (AGM) of the Company will be held on Monday, September 30, 2019 at 11:00 a.m. at Hotel Saffron Leaf GMS Road Dehradun, Uttarakhand-248146. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company will remain closed September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting. (As Per BSE Announcement dated on 05/09/2019) Proceedings of Annual General Meeting of the Company held on 30.09.2019, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 is enclosed herewith. (As Per BSE Announcement Dated on 9/30/2019 12:59:08 PM) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give below details in the prescribed format regarding the voting results of the businesses transacted at the 41st Annual General Meeting of the Company held on 30th September, 2019 at 11.00 a.m. at Hotel Saffron Leaf GMS Road Dehradun-248146 (As Per BSE Announcement Dated on 10/1/2019 3:56:18 PM)