Siddha Ventures Share Price

Siddha Ventures

CMP as on16-Jun-21 15:15

₹ 1.35
-0.03 -2.17%

Open

₹ 1.38

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Prev. Close

₹ 1.38

Day's Vol (shares)

₹ 5,289

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₹ 1.35
₹ 1.38

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Oct-2020 21-Sep-2020 - -
AGM 30/09/2020 This is to inform you that the 29th Annual General Meeting of the Company was called today i.e., Wednesday, 30th September 2020 at 11:00 A.M. at registered office of the Company at Sethia House, 1st Floor, 23/24 Radha Bazar Street, Kolkata-700001 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility as per the circular issued by MCA and SEBI. However, due to lack of requisite quorum pursuant to Section 103(2)(a) of the Companies Act, 2013 the 29th Annual General Meeting of the Company stands adjourned to the same time, same place and same day in the next week i.e., Wednesday, 7th October, 2020 at 11:00 A.M. to transact the business as specified in the notice convening the 29th Annual General Meeting of the Company. Kindly further note that if in the adjourned meeting quorum is not present within half an hour from the time appointed for holding the meeting, the members present shall form the quorum. Kindly acknowledge and take the same on records. (As Per BSE Announcement Dated 30.09.2020) This is to inform you that Register of member and share transfer book of the Company will remain close from Thursday, 24 September, 2020 to Wednesday, 30 September, 2020 (both Day inclusive) for the purpose of ensuring Annual General Meeting (AGM) of the Company through Video Conferencing/Other Audio Visual Means (VC/OVAM) facility. Kindly take the same on your records and oblige. (As Per BSE Announcement Dated 19.09.2020) We would like to request you to refer our letter dated 19th September, 2020 in relation to intimation for date of 29th AGM scheduled on 30th September, 2020 and date of book closures from Thursday, 24 September, 2020 to Wednesday, 30 September, 2020 (both days inclusive). In that connection, we would like to inform you that no event as mentioned under regulation 42(1) of the SEBI (LODR) Regulations, 2015 has taken place in the Company. Therefore, the Company is not required to give notice in advance of atleast 7(Seven) working days to the stock exchanges. In view of the above, we hereby withdraw the aforesaid notice in relation to date of book closures given to the stock exchanges. Kindly take the same on your records and oblige. (As Per BSE Announcement Dated 24.09.2020) This is to inform you that the 29th Annual General Meeting of the Company was called today i.e., Wednesday, 30th September 2020 at 11:00 A.M. at registered office of the Company at Sethia House, 1st Floor, 23/24 Radha Bazar Street, Kolkata-700001 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility as per the circular issued by MCA and SEBI. However, due to lack of requisite quorum pursuant to Section 103(2)(a) of the Companies Act, 2013 the 29th Annual General Meeting of the Company stands adjourned to the same time, same place and same day in the next week i.e., Wednesday, 7th October, 2020 at 11:00 A.M. to transact the business as specified in the notice convening the 29th Annual General Meeting of the Company. Kindly further note that if in the adjourned meeting quorum is not present within half an hour from the time appointed for holding the meeting, the members present shall form the quorum. Kindly acknowledge and take the same on records. (As Per BSE Announcement Dated on 30/09/2020) Dear Sir/Madam, Sub: Outcome Adjourned Annual General Meeting of the Company pursuant to the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find hereunder the proceedings of the 29th Adjourned Annual General Meeting of the Company duly convened on Wednesday, 7th October, 2020 at 11:00 AM through Video Conferencing in accordance with the applicable provisions of the Companies Act, 2013 read with the Circulars issued by MCA and SEBI. Request you to take the above on record and oblige. (As Per BSE Announcement Dated on 08.10.2020) Sub: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir, The Company has received the scrutinizer report and requisite disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations, 2015 and are forthwith forwarding a copy thereof for your official records. Kindly acknowledge and take the same on records. Sub: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir, The Company has received the scrutinizer report and requisite disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations, 2015 and are forthwith forwarding a copy thereof for your official records. Kindly acknowledge and take the same on records. (AS Per BSE Announcement Dated on 09.10.2020) Siddha Ventures 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 20.10.2020)
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