Shree Salasar Investments Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2019 13-Aug-2019 - -
AGM 18/09/2019 ORDINARY BUSINESS: 1. To receive, consider and adopt (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2019, together with the Reports of the Board of Directors and the Auditors thereon; (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2019, together with the Report of the Auditors thereon. 2. To appoint a Director in place of Mr. Shailesh Ghisulal Hingarh (DIN: 00166916), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment. SPECIAL BUSINESS: 3. Reappointment of Mr. Vipin Hansraj Hirani as Independent Director of the Company 4. Reappointment of Mr. Vimal Dinesh Makwana as Independent Director of the Company 5. Re-appointment of Mr. Shailesh Ghisulal Hingarh (DIN: 00166916) as Managing Director Annual Report of Shree Salasar Investments Ltd for FY 2018-19 (As Per BSE Announcement Dated 24.08.2019) Pursuant to Regulation 30 (6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 39th Annual General Meeting of the Company held on 18th September, 2019 at 11.30 a.m. at 404, Niranjan, 99 Marine Drive, Marine Lines. Mumbai- 400 002. This is to inform that the 39th Annual General Meeting of the Company was held on Wednesday, 18th September, 2019 at 11.30 A.M. at 404, Niranjan, 99 Marine Drive, Marine Lines. Mumbai- 00 002. Accordingly, in this regard please find enclosed herewith Consolidated Scrutinizers Report on e-voting and poll issued By Mr. Mayank Arora, Practicing Company Secretary, Proprietor of M/s. Mayank Arora & Co., Company Secretaries. (As Per BSE Announcement Dated On 18/09/2019) Shree Salasar Investments 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 19/09/2019)