Simplex Trading & Agencies Share Price

CMP as on20-Aug-15 0:00

₹ 48.45
-2.5 -4.91%

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₹ 48.45

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Prev. Close

₹ 50.95

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₹ 100

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₹ 48.45
₹ 48.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 04-Sep-2019 - -
AGM 27/09/2019 n terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the following businesses were transacted at the 38th Annual General Meeting of the Company held on Friday the 27th September 2019 at 02.00 P.M. at Registered office of the company: 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2019 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for re-appointment of Mr. GOPAL MODI as a Director of the Company, liable to retire by rotation. The above businesses were transacted and passed by the shareholders at Annual General Meeting. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately. Kindly take note of the above. Thanking you, (As Per BSE Announcement dated on 27/09/2019) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Friday, the 27th September 2019 at 02:00 p.m. at registered office of the company in the prescribed format. Kindly take note of the above. Thanking you, (As Per BSE Announcement Dated 28.09.2019)