Siddha Ventures Share Price

Siddha Ventures

CMP as on24-Jan-22 12:41

₹ 11.14
0.53 5%

Open

₹ 11.14

Turnover (lac)

₹ 1

Prev. Close

₹ 10.61

Day's Vol (shares)

₹ 52,799

Day's Range

₹ 11.14
₹ 11.14

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 03-Sep-2021 - -
This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today Friday 03rd September 2021 has inter- alia transacted/considered the following business: Considered approved and taken on record the notice of 30th Annual General Meeting to be held on Monday 27th September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 10:30 A.M. Considered and approved the appointment of Scrutinizer Dash M & Associates Company Secretaries to scrutinize the voting at the Annual General Meeting and the Remote E-voting Process. Considered and recommended to the Shareholders for the re-appointment of Mrs. Sushma Saraf (DIN: 07381349) as an Independent Director Considered and recommended to the Shareholders for the appointment of Mr. Pradeep Sethia (DIN: 09058407) as a non- executive director. Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 Please find hereunder the proceedings of the 30th Annual General Meeting of the Company duly convened on Monday 27th September 2021 at 10:30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act 2013 read with the Circulars issued by MCA and SEBI. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015 we reproduce below the proceedings of the 30th Annual General Meeting of Siddha Ventures Limited (the Company) duly convened on Monday 27th September 2021 at 10:30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act 2013 read with Circulars issued by MCA and SEBI. (As Per BSE Announcement Dated on 9/27/2021 4:35:59 AM) The Company has now received the 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. (As Per BSE Announcement Dated on 9/28/2021 6:58:46 AM)
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