Sikozy Realtors Share Price

Sikozy Realtors

CMP as on14-Oct-21 15:15

₹ 1.20
0.04 3.45%

Open

₹ 1.11

Turnover (lac)

Prev. Close

₹ 1.16

Day's Vol (shares)

₹ 3,462

Day's Range

₹ 1.11
₹ 1.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 03-Sep-2021 - -
With reference to the captioned subject it is hereby informed that the Board of Director at their meeting held on 3rd September 2021 have approved the Board of Directors Report along with Annexures for FY 2020-2021. The Annual General Meeting of the Company for the FY 2020-2021 shall be held on 30th September2021 at 3.00 pm. Further Annual Report for FY 2020-2021 along with Notice of Meeting shall be submitted to the Exchange in due course. AGM Proceedings and Scrutizers Report for AGM held on Sept 302021(As Per BSE Announcement Dated on 10/2/2021 12:50:06 PM)
AGM 16-Dec-2020 14-Nov-2020 - -
Sikozy Realtors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 07, 2020 to December 11, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on December 12, 2020. Sikozy Realtors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 09, 2020 to December 15, 2020 (both days inclusive) (Revised) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on December 16, 2020. (As Per BSE Announcement Dated on 26.11.2020) The shareholders at the 28th AGM held on December 16,2020 have approved all the resolutions .Attached is the Scrutinizers reprt along with Proceedings of the 28th AGM for your perusal and record Sikozy Realtors 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 18/12/2020) As pointed by one of our investor mistake in attendance slip & proxy form , we are enclosing herewith rectified 28th Annual General Meeting Report dated 16th December,2020. Kindly acknowledge the same and find the above Submission in order. (As Per BSE Announcement Dated on 01/02/2021)
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