SHRIDINESH Corporate Action

SHRIDINESH

Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM02-Sep-202205-Jul-2022--
AGM 02/09/2022 87th AGM to be held on Friday, 2nd September, 2022 at 12.00 noon through through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Book Closure from Saturday, 13th August, 2022 to Saturday, 20th August, 2022 (both days inclusive) for the purpose of payment of Dividend and 87th AGM (As Per BSE Announcement Dated on 05/07/2022) Submission of Annual Report for F.Y.2021-2022 including Notice of 87th AGM to be held on Friday, 2nd September, 2022 at 12.00 noon through VC/OAVM. (As Per BSE Announcement Dated on 08/08/2022) Notice to shareholders for 87th Annual General Meeting (AGM) and Cut-Off date for E-Voting (As Per BSE Announcement Dated on 09.08.2022) The summary of Proceedings of 87th Annual General Meeting (AGM) of the Company held on 2nd September, 2022 THE DECLARATION OF VOTING RESULTS OF 87TH ANNUAL GENERAL MEETING OF THE COMPANY (As Per BSE Announcement dated on 02.09.2022) Shri Dinesh Mills 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 3/9/2022)