Sindhu Trade Links Share Price

Sindhu Trade Links

CMP as on17-May-22 15:19

₹ 107.90
5.1 4.96%


₹ 107.90

Turnover (lac)

₹ 163

Prev. Close

₹ 102.80

Day's Vol (shares)

₹ 9,001

Day's Range

₹ 107.90
₹ 107.90

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 31-Aug-2021 - -
Sindhu Trade Links Ltd has informed BSE regarding Outcome of Board Meeting held on August 31 2021. In accordance with Regulation 30 (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the following resolutions items as set out in the Notice convening the 29th Annual General Meeting of the Company have been transacted at the said Annual General Meeting: Ordinary Resolutions: 1. Adoption of the Annual Financial Statement of the Company for the financial year ended 31st March 2021. 2. Reappointment of a Director in place of Mr. Satya Pal Sindhu 3. Reappointment of a Director in place of Mrs. Usha Sindhu Special Business: 4. Approval of Related Party Transaction with Sainik Mining and Allied Services Limited 5. Approval of Related Party Transaction with ACB (India) Limited 6. Reappointment of Managing Director Mr. Satya Pal Sindhu for another term of 3 Years. 7. Alteration into the Main objects of the MOA of the Company. (As Per BSE Announcement Dated on 9/30/2021 4:00:36 AM)
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