Shri Ram Switchgears Share Price

Shri Ram Switch. Corporate Action

CMP as on 23-Sep-22 10:23

₹ 7.65
0.35 4.79%

Open

₹ 7.65

Turnover (lac)

Prev. Close

₹ 7.30

Day's Vol (shares)

₹ 6,000

Day's Range (₹)

₹ 7.65
₹ 7.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 06-Sep-2021 - -
Shri Ram Switchgears Limited has informed the Exchange regarding Board meeting held on September 06, 2021. With reference and further to Notice of Board Meeting dated August 30, 2021, we hereby inform you that in the meeting of the Board of Directors of the Company, duly convened and held on Monday, September, 06, 2021 at Shri Ram Bhawan, Goshala Road, Ratlam, Madhya Pradesh, 457001 that commenced at 11.00 AM (i.e. 11.00 Hours) and concluded at 12.30 PM (i.e. 12.30 Hours), the Board of Directors has inter alia transacted the following business: Considered and approved the Board s report and its Annexure for the year ended 31st March, 2021. Considered and fixed date of 35th Annual General Meeting to be held on Thursday, 30th September, 2021 at the registered office of the company at Shri Ram Bhawan, Goushal Raod, Ratlam, Madhya Pradesh 457001 at 1 P. M. and approved notice of Annual General Meeting. Considered and approved date of book closure from 23rd September, 2021 to 30th September, 2021 (both days inclusive.) for the purpose of Annual General Meeting. Granted authority to the board to file the necessary forms. Other business arising out of above business and incidental & ancillary to the Company s business. Shri Ram Switchgears Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 30, 2020 (As per NSE Announcement Dated on 01/11/2021)
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