Shreyas Shipping & Logistics Ltd Share Price Shreyas Shipping

79.50

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79.75

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Jul-2019 29-May-2019 - -
Shreyas Shipping & Logistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2019 to July 20, 2019 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on July 20, 2019.The dividend on equity shares, if declared at the Annual General Meeting of the Company, will be paid on and from July 24, 2019. Shreyas Shipping & Logistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2019 to July 20, 2019 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on July 20, 2019. The dividend on equity shares, if declared at the Annual General Meeting of the Company, will be paid on and from July 24, 2019. Register of Members and the Share Transfer Books of the Company will remain closed from Saturday,13th July, 2019 to Saturday,20th July 2019 (both days inclusive) for the purpose of declaration of Dividend, if any for the year ended 31st March 2019. Notice is hereby given that 31st Annual General Meeting will be held on Saturday, 20th July 2019 at 11.00 am at Sivaswamy Auditorium, Fine Arts Cultural Centre, R.C Marg, Chembur, Mumbai-400071. (As Per BSE Announcement Dated 27.06.2019) 31st Annual Report of the Company for the year ended 2018-2019. Newspaper publication towards Notice of 31st Annual General Meeting (As Per BSE Announcement Dated on 28/06/2019) Proceedings of 31st Annual General Meeting (As Per BSE Announcement Dated On 20/07/2019) Shreyas Shipping & Logistics 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 22/07/2019)