Siti Networks Share Price

Siti Networks

CMP as on 25-Jan-21 15:41

₹ 1.15
-0.05 -4.17%

Open

₹ 1.15

Turnover (lac)

₹ 11

Prev. Close

₹ 1.20

Day's Vol (shares)

₹ 9,94,256

Day's Range (₹)

₹ 1.15
₹ 1.15

CMP as on25-Jan-21 15:57

₹ 1.13
-0.05 -4.24%

Open

₹ 1.14

Turnover (lac)

Prev. Close

₹ 1.18

Day's Vol (shares)

₹ 10,48,043

Day's Range

₹ 1.13
₹ 1.17

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 04-Sep-2020 - -
AGM 29/09/2020 Pursuant to Regulation 30 and other applicable Regulations of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on September 4, 2020, has inter-alia approved convening of the 14th Annual General Meeting (AGM} of the Equity Shareholders of the Company on Tuesday, September 29, 2020 and approved Notice thereof. This is to inform you that the 14th Annual General Meeting (AGM) of the Company was held on Tuesday, September 29, 2020 at 3:00 p.m. through Video Conferencing/Other Audio Visual Means in accordance with the circular(s) issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) set-out in the Notice dated September 4, 2020, convening the AGM were transacted thereat. In this regard, we are enclosing herewith the following: 1. Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations as Annexure - I; 2. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations as Annexure - II; and 3. Consolidated Report of the Scrutinizer dated September 29, 2020, on remote e-voting and electronic voting at the AGM as Annexure - III. (AS Per BSE Announcement Dated on 29.09.2020) Siti Networks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 30/09/2020)