Shree Hari Chemicals Export Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Aug-2019 01-Aug-2019 - -
AGM:26.08.2019 Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 32nd Annual Report of the Company along with the Notice of Annual General Meeting for the Financial Year 2018-19. Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, August 20, 2019 to Monday, August 26, 2019 both days inclusive. We hereby inform you that the Thirty-Second Annual General Meeting of the Members of Shree Hari Chemicals Export Limited is scheduled to be held on Monday, August 26, 2019 at 01.00 p.m. (As Per BSE Announcement Dated 01.08.2019) Newspaper clipping regarding E-Voting and Book Closure for the purpose of Annual General Meeting. (As Per BSE Announcement Dated On 02/08/2019) Outcome of AGM held on August 26, 2019. Scrutinizers Report for the AGM held on 26th August, 2019 Re-Appointment of Directors. (As Per BSE Announcement Dated 27.08.2019) Outcome of AGM held on August 26, 2019 Shree Hari Chemicals Export Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 28/08/2019)