Shree Metalloys Share Price

7.13

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 14-Aug-2019 - -
Shree Metalloys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 28, 2019. This is to inform you under Regulation 30 and any other Regulations of SEBI (LODR) Regulations, 2015 that meeting of the Board of Directors of the Company was held on Monday, 12th August, 2019 and the said meeting commenced at 5:00 p.m and conclude at 5:45 p.m. The following matters were decided by the Board: Considered and approved the notice for 25th Annual General Meeting of Members of the Company to be held on Saturday 28th September 2019 at 11:00 A.M at the registered office of the Company. Considered and approved the notice for 25th Annual General Meeting of Members of the Company to be held on Saturday 28th September 2019 at 11:00 A.M at the registered office of the Company. 4. Consider and approved the Board of Directors Report for the year ended on 31st March, 2019. 5. Approved the dates for closure of Registrar of Member & Share Transfer Books (Book Closure) of the company for the purpose of the 25th Annual General Meeting from Saturday 21st September, 2019 to 28th September, 2019 (Both day Inclusive) (As Per BSE Announcement Dated 12.08.2019) In compliance with Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations,2015, we are sending herewith Annual Report of the Company along with Notice of AGM for the financial year 2018-19 which is being dispatched/sent to the shareholders by the permitted mode(s). The Annual Report including AGM Notice is also available on the Companys website www.shreemetalloys.com. (As Per BSE Announcement Dated 14.09.2019) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of SHREE METALLOYS LIMITED in their duly called and convened 25th Annual General Meeting held on Saturday, 28th September, 2019 at 11.00 A.M. at the registered office of the company Ordinary Business: i)To Consider and adopt the audited Financial Statement of the Company for the financial year ended March 31, 2019. ii)To appoint a Director in place of Mr. Pratik R. Kabra , Director who retires by rotation at this meeting and being eligible, offers himself for re-appointment. Special Business: iii)To appoint Mr. Tagaram L. Chowdhary as an Independent Director of the Company for 5 years.iv)To appoint Mrs. Leena Vijayan as a Women Independent Director of the Company for 5 years. v)To approve related party transactions to be entered by the Company with related parties. (As Per BSE Announcement Dated on 9/28/2019 11:53:22 AM) Shree Metalloys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 03/10/2019)