SJ Corporation Ltd Share Price

13.28

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 13-Aug-2018 - -
AGM 28/09/2018 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 11, 2018, We wish to inform you that the Registrar of Members and Share Transfer Books of the Company will remain closed from, Friday, 21st September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the 37th Annual General Meeting, which is scheduled to be held on Friday, 28th September, 2018. (As Per BSE Announcement Dated on 31.08.2018) Kindly find enclosed a copy of the advertisement released in Financial Express (Gujarati and English) on 05.09.2018 towards the Annual General Meeting scheduled to be held on Friday 28.09.2018. (As Per BSE Announcement Dated On 18/09/2018) SUB: SUMMARY OF PROCEEDINGS OF 37TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON FRIDAY, SEPTEMBER 28, 2018. The 37th Annual General Meeting of the Company was held on Friday, September 28, 2018 at 10.30 a.m. at 311, 03rd Floor, Laxmi Enclave, Gajera School Road, Katargam, Surat - 395 004, Gujarat, India. (As Per BSE Announcement Dated on 28.09.2018) SJ Corporation 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 03/10/2018)