Shristi Infrastructure Development Corporation Share Price

Shristi Infra

CMP as on27-Oct-21 15:33

₹ 52.00
0.3 0.58%

Open

₹ 59.00

Turnover (lac)

Prev. Close

₹ 51.70

Day's Vol (shares)

₹ 975

Day's Range

₹ 48.00
₹ 59.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2021 25-Aug-2021 - -
AGM 23/09/2021 Shristi Infrastructure Development Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 23, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 23, 2021. (As Per BSE Announcement Dated 26.08.2021) This is to inform you that the 31st Annual General Meeting (AGM) of the Company has been duly convened and held on Thursday 23rd September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs (MCA) and Securities & Exchange Board of India (SEBI). In this regard please find enclosed the following: 1. A gist of the proceedings of the 31st AGM of the Company as Annexure-I 2. Voting results in the prescribed format as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure-II 3. Consolidated Scrutinizers Report dated 24th September 2021 submitted by CS Shruti Sighania Practicing Company Secretary (FCS No. 49632 CP No. 18028) - Annexure -III This is for your information and records please. (As Per BSE Announcement Dated on 9/24/2021 2:18:44 AM) Please find enclosed herewith Consolidated Scrutinizers Report. (As Per BSE Announcement Dated on 9/24/2021 2:24:17 AM)
AGM 24-Dec-2020 27-Nov-2020 - -
The Annual General Meeting of the Members of the Company will be held on Thursday, 24th December, 2020 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations 2015, please find enclosed herewith copy of Annual Report for FY 2019-20 and alongwith Notice of the 30th Annual General Meeting of the Company. (As Per BSE Announcement dated on 01.12.2020) This is to inform you that the 30th Annual General Meeting (AGM) of the Company has been duly convened and held on Thursday, 24th December 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs (MCA) and Securities & Exchange Board of India (SEBI). In this regard, please find enclosed the following: 1. A gist of the proceedings of the 30th AGM of the Company as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure-I 2. Voting results in the prescribed format as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure-II 3. Consolidated Scrutinizers Report dated 24th December, 2020 submitted by CS Shruti Sighania, Practicing Company Secretary (FCS No. 49632, CP No. 18028) Scrutinizer appointed to conduct the voting process (remote e-voting, e-voting and instapoll) - Annexure-III (As Per BSE Announcement dated on 24.12.2020)
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