Shubham Polyspin Share Price

154.25

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2019 26-Aug-2019 - -
AGM 29/09/2019 We are enclosing herewith the copy of the Notice of 7th Annual General Meeting scheduled to be held on Sunday, the 29th September, 2019 at 10.00 a.m. at the Registered Office of the Company at Block No. 748, Saket Industrial Estate, Nr. Kaneria Oil Mill, Jetpura- Basantpura Road, Borisana, Tal-Kadi Dist:-Mehsana-382728 The Company is in the process of dispatching the copy of Notice of 7th AGM along with Annual Report to the members of the Company. The 7th Annual Report will be submitted to the Stock Exchange in due course as required by Regulation 34 of the SEBI (LODR) Regulation, 2015. This is in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. This is to inform you that the Board of Directors of the Company in their meeting held on 30th May, 2019 decided to convene the 7th Annual General Meeting of the Members of the Company on Sunday, the 29th September, 2019 at 10.00 a.m. at the Registered Office of the Company at Block No. 748, Saket Industrial Estate, Nr. Kaneria Oil Mill, Jetpura- Basantpura Road, Borisana, Tal-Kadi Dist:-Mehsana-382728 The Register of members and Share Transfer Books of the Company will remain closed from Sunday, the 22nd September, 2019 to Sunday, the 29th September, 2019 (both days inclusive) for the purpose of the above referred Annual General Meeting. This is in due compliance of the relevant Regulations of the Listing Regulations. We are enclosing herewith Gist of the proceedings of 7th Annual General Meeting of the Company held on Sunday, 29th September, 2019. This is in compliance with provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015. Kindly find the same in order and acknowledge receipt of the same. With reference to the subject cited, it is submitted that the Company is SME listed Company and listed on BSE Limited (SME Platform). Hence, the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 relating to providing electronic voting facility is not applicable to the Company. Moreover, all the three resolutions placed at the 7th Annual General Meeting held on 29th September, 2019 at the Registered Office of the Company were passed with requisite majority by vote on show of hands. Hence, Disclosure as per Regulation 44 in respect of voting by shareholders through remote e-voting facility & poll is not applicable to the Company. (As per BSE Announcement dated on 30/09/2019)