Shree Global Tradefin Share Price

CMP as on23-Oct-20 14:42

₹ 1.50
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 15-Sep-2020 14-Aug-2020 - -
AGM 15/09/2020 Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20. (As Per BSE Announcement dated on 18.08.2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 34th Annual General Meeting (AGM) of the Company held on Tuesday, 15th September, 2020 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). The 34th Annual General Meeting (AGM) of the Company was held at 11.00 A.M. on Tuesday, the 15th September, 2020 through Video Conferencing/Other Audio Visual Means. The resolutions nos. 1 to 9 as contained in the Notice of the 34th AGM was approved / passed by the shareholders with requisite majority. The combined voting result (i.e. result of remote e-voting prior to the AGM and e-voting conducted at the AGM) is enclosed herewith as required under Regulation 44(3) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report thereon. Please take the same on record. (As Per BSE Announcement Dated on 9/15/2020 2:13:04 PM)