Sirohia & Sons Share Price

CMP as on01-Sep-17 14:31

₹ 8.68
0.29 3.46%

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₹ 8.68

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₹ 8

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₹ 8.39

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₹ 10,000

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₹ 8.68
₹ 8.68

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 26-Jul-2019 - -
Sirohia & Sons Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 27, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. Voting Result - Scrutinizer Report. Sirohia & Sons 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 01.10.2019) Outcome of AGM Annual Report - Sirohia & Sons Ltd - FY 2018-2019 Outcome of AGM Voting Result - Scrutinizer Report (As Per BSE Announcement Dated on 9/27/2019 11:13:11 AM) Mr. Rajesh Kumar Jain (DIN- 08531296), Mr. Pritish Majumder (DIN- 03541916) & Mr. Amit Alfred Rana (DIN - 07362531), Additional Director of Independent category of the company, were not appointed as Director in the Annual General Meeting of the company held on 27th September, 2019, due to which they automatically vacated their office under section 161 of the Companies Act, 2013. They ceased to be Additional Director of the company with immediate effect. (As Per BSE Announcement Dated on 01/10/2019)