Sikozy Realtors Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Sep-2019 22-Aug-2019 - -
AGM 14/09/2019 With reference to the captioned subject, we would like to inform that 27th Annual General Meeting of the Company will be held on Saturday, 14th day of September 2019 at 12.00P.M. at B-3, Trishul Apartment, Village Mudre Khurd Taluka Karjat Raigarh MH 410201. Pursuant to Section 91 of the Companies Act,2013 & rules made thereunder and Regulation 42 of the SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015, The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday 7th September 2019 to Friday, 13th September 2019(both days inclusive) for purpose of Annual General Meeting. ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR TO BE HELD ON 14TH SEPTEMBER 2019 AT THE REGISTERED OFFICE OF THE COMPANY. FOR MORE DETAILS KINDLY REFER TO THE ATTACHMENT Sikozy Realtors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2019 to September 13, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 14, 2019. The details of voting results of the 27th Annual General Meeting of the Company held on September 14, 2019 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 17.09.2019)