Shreyans Industries Ltd Share Price Shreyans Inds.

139.20

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137.95

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 15-Jul-2019 13-May-2019 - -
39th Annual General Meeting scheduled on Monday, 15th July 2019. The dividend, if declared, shall be paid on or after 20th July, 2019. Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, 39th Annual General Meeting (AGM) of members of Shreyans Industries Limited will be held on Monday, 15th July 2019 at 11:00 a.m. at Registered Office of the Company at Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana -141 123, Punjab. Please find enclosed herewith Notice of the 39th Annual General Meeting of the shareholders of the Company. Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, 39th Annual General Meeting (AGM) of members of Shreyans Industries Limited will be held on Monday, 15th July 2019 at 11:00 a.m. at Registered Office of the Company at Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana -141 123, Punjab. Please find enclosed herewith Notice of the 39th Annual General Meeting of the shareholders of the Company. We also wish to inform you that, the register of members and share transfer books will remain closed from Tuesday, 9th July 2019 to Monday, 15th July 2019 (both days inclusive) for the purpose of 39th Annual General Meeting and payment of final Dividend for FY 2018-19, if declared at the AGM. (As Per BSE Announcement Dated 18.06.2019) Pursuant to the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the F.Y. 2018-19 to be approved and adopted in the 39th Annual General Meeting of the Company which is scheduled to be held on Monday, 15th July 2019. Please find the same in order and take it on your records. (As Per BSE Announcement Dated On 19/06/2019) In respect of 39th Annual General Meeting of the Company held on 15th July 2019 at 11.00 a.m. at Registered Office, Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana -141 123, Punjab, please find enclosed Scrutinizers Report dated 15th July 2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 and Consolidated voting results (e-voting & poll). Shreyans Industries 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 15.07.2019)