Siel Financial Services Share Price

CMP as on06-Oct-20 10:01

₹ 2.15
0.1 4.88%

Open

₹ 2.15

Turnover (lac)

Prev. Close

₹ 2.05

Day's Vol (shares)

₹ 25

Day's Range

₹ 2.15
₹ 2.15

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2020 25-Jun-2020 - -
AGM 25/09/2020 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 29th Annual General Meeting (AGM) of the company on 25.09.2020. (As Per BSE Announcement Dated on 25.06.2020) 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 19.09.2020 to 25.09.2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 29th Annual General Meeting of the Company. (As per BSE Announcement Dated on 21/8/2020) In terms of the General Circular No. 20/2020 dated 05th May, 2020 issued by the Ministry of Corporate Affairs(MCA), the Company has given public notice by way of advertisement in newspaper after sending the notices and copies of the financial statements of 29th Annual General Meeting of the Company to the shareholders published on 04.9.2020 in the Pioneer newspaper in English (Bhopal edition) and Indore Samachar newspaper in Hindi (Indore edition). Please find attached copies of the newspaper advertisements. (As Per BSE Announcement Dated on 04/09/2020) Please find enclosed summary of proceedings of 29th Annual General Meeting of the Company held on 25.09.2020 as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement), 2015. This is for your information and record, please. (As Per BSE Announcement dated on 25.09.2020)