SJ Corporation Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2020 14-Aug-2020 - -
SJ Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 26, 2020 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 26, 2020. 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 13, 2020, for which intimation was already given to you. (As per BSE Announcement Dated on 13/8/2020) In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of the 39th Annual General Meeting of the Company to be held Saturday, September 26, 2020 at 10:30 AM (IST), through Video Conference (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 28.08.2020) As per the provisions of section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company had provided the facility for remote e-voting to the shareholders of the Company as on September 19, 2020 (being the cut-off date for the purpose of remote e-voting) to cast their votes on the items of business as stated in the 39th Annual General Meeting. The remote e-voting had commenced on September 23, 2020 at 9.00 a.m. and ended on September 25, 2020 at 5.00 p.m. We have submitted Scrutinizers Report for the remote e-voting process for the 39th Annual General Meeting held on September 26th, 2020. Due to some typographical error in the Annexure- II there was some mismatch of figures mentioned in it. Error in the figures were unintentional and purely typographical mistake. (As Per BSE Announcement Dated on 28.09.2020) The 39th Annual General Meeting of the Company was held on Saturday, 26th September, 2020 through Video Conference/OAVM mode at 10.30 AM at deemed to be held at place 311, 3rd floor, Laxmi Enclave, Gajera School Road, Katargam, Surat-395004, GUJARAT, INDIA. (As Per BSE Announcement Dated 26.09.2020)