From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2022 | 24-Aug-2022 | - | - |
Outcome of the Board Meeting held on Wednesday, 24th August, 2022 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ShreeOswal Seeds And Chemicals Limited has informed the Exchange about Newspaper Advertisements of AGM through Video Conferencing (VC_)/ Other Audio Visual Means (OAVM) (As Per NSE Announcement Dated on 02.09.2022) ShreeOswal Seeds And Chemicals Limited has informed the Exchange about Information under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 regarding Voting through Electronic mode for the 5th Annual General Meeting to be held on Thursday, 29th September, 2022. ShreeOswal Seeds And Chemicals Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2022 to 29-Sep-2022 for the purpose of Meeting. (As Per NSE Announcement Dated on 03.09.2022) ShreeOswal Seeds And Chemicals Limited has informed the Exchange about 05th AGM Annual report Dispatch Newspaper Advertisements (As Per NSE Announcement Dated on 07.09.2022) ShreeOswal Seeds And Chemicals Limited has informed the Exchange about Proceedings of Annual General Meeting held on 29-Sep-2022 (As Per NSE Announcement Dated on 29.09.2022) ShreeOswal Seeds And Chemicals Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 29-Sep-2022 (As Per NSE Announcement Dated on 01.10.2022) |