SJ Corporation Ltd Share Price

12.62

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 14-Aug-2019 - -
SJ Corporation 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 38th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on August 10, 2019, for which intimation was already given to you, the Board of Directors has: (As Per BSE Announcement Dated On 10/08/2019) SJ Corporation 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 38th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. (As Per BSE Announcement Dated 14.08.2019) We wish to inform you that the Registrar of Members and Share Transfer Books of the Company will remain closed from, Friday, 20th September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the 38th Annual General Meeting, which is scheduled to be held on Friday, 27th September, 2019. (As Per BSE Announcement Dated 23.08.2019) AnuualReport of SJ Corporation Ltd 2018-19 (As Per BSE Announcement dated on 05/09/2019) Scrip code: 504398 Sub: SUMMARY OF PROCEEDINGS OF 38TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON FRIDA Y SEPTEMBER 27. 2019. The38th AnnualGeneralMeetingof theCompanywasheldon Friday,27th September,2019 at 10.30 AM at 311, 3rd floor, Laxmi Enclave, Gajera School Road, Katargarn, Surat-395004, GUJARAT, INDIA. (As Per BSE Announcement dated on 27/09/2019) Scrutinizers Report on Remote e-Voting conducted for 38th Annual General Meeting held on Friday, September 27, 2019, at 10:30 AM in pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015. (As Per BSE Announcement Dated 28.09.2019) SJ Corporation 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 on 30/09/2019)