Siel Financial Services Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 23-May-2019 - -
AGM 27/09/2019 In terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Stock Exchange is hereby informed that the Board of Directors of the Company in its meeting held today has decided to hold the 28th Annual General Meeting (AGM) of the company on Friday, 27 September, 2019. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 21.09.2019 to 27.09.2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated On 02/07/2019) Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of 28th Annual General Meeting of the compay, which is scheduled to be held on Friday, the 27th September, 2019 at 10.00 a.m. at Soni Mansion, 12-B, Ratlam Kothi, Indore-452001 (M.P.) (As Per BSE Announcement Dated 29.08.2019) In terms of the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [the Listing Regulations], we submit herewith the details regarding the voting results (i.e. e-voting and poll) of the 28th Annual General Meeting(AGM) of the company held on Friday, the 27th September, 2019 at 10:00 A.M. at Soni Mansion, 12-B, Ratlam Kothi, Indore-452001 (M.P.) alongwith Report of the Scrutinizer. Further, we also inform that all the resolutions as set out in notice convening the said AGM have been passed by the Members with the requisite majority. Please find enclosed summary of proceedings of 28th Annual General Meeting of the Company held on 27.09.2019 as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement), 2015. In terms of the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [the Listing Regulations], we submit herewith the details regarding the voting results (i.e. e-voting and poll) of the 28th Annual General Meeting(AGM) of the company held on Friday, the 27th September, 2019 at 10:00 A.M. at Soni Mansion, 12-B, Ratlam Kothi, Indore-452001 (M.P.) alongwith Report of the Scrutinizer. Further, we also inform that all the resolutions as set out in notice convening the said AGM have been passed by the Members with the requisite majority. Siel Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/27/2019 3:18:08 PM)