Silverpoint Infratech Share Price

CMP as on21-Nov-18 12:35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Sep-2020 11-Aug-2020 - -
Silverpoint Infratech Ltd has informed BSE about Outcome of Board Meeting held on August 11, 2020. We wish to inform you that the Board Meeting of the Company held on August 11, 2020, inter-alia, have taken on record and approved the following businesses and also pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are please to enclose the following :- 1. Unaudited Financial Results for the First Quarter ended June 30, 2020. 2. Limited Review Report dated August 11, 2020 of the Statutory Auditor of the Company. Pursuant to provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 13, 2020 to Saturday, September 19, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 23rd (Twenty-third) Annual General Meeting (AGM). You are requested to take note of the above. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015, please find enclosed herewith Notice including Attendance Slip, Proxy Form & Route Map of the Venue convening, of 23rd Annual General Meeting of the Company to be held on Saturday, 19th day of September, 2020 at 10:00 A.M at the Registered Office of the Company at Ananta Bhavan, 94 Vivekanand Nagar, PO: Podrah, Andul Road, Near Narayana Hospital, 3rd Floor, R.No.301, Howrah - 711 109. The aforesaid Notice of 23rd AGM is also available on the website of the Company www.silverpointinfratech.com. The Company is pleased to offer remote e-voting facility to the Members through NSDL to enable them to cast their vote(s) electronically on the resolutions set forth in the Notice of AGM. The instructions with respect to e-voting have been provided in the Notice of the AGM. You are requested to take note of the above. Proceedings of 23rd Annual General Meeting (AGM) held on September 19, 2020 as per Regulation 30 of SEBI (LODR) Regulations, 2015. With reference to the subject cited above and pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 [hereinafter referred to as SEBI (LODR) Regulations, 2015] please find enclosed the Summary of proceedings as required under Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015. This is for your reference and records. (As Per BSE Announcement Dated 19/08/2020) Silverpoint Infratech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosure under Regulation 44(3) of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement Dated 19.09.2020)
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