SJVN Ltd Share Price SJVN

24.65

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24.75

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 It is hereby informed that the 31st Annual General Meeting of the Company is scheduled to be held on Friday, 27th September 2019 at 1500 HRS in SJVN Corporate Office Complex, Shanan, Shimla Himachal Pradesh. Copy of notice convening the AGM is attached herewith. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we forward herewith a copy of proceedings of the 31st Annual General Meeting of the Members of SJVN Limited held at 15:00 HRS on 27th September 2019, Friday at SJVN Corporate Office Complex, Shanaan, Shimla - 171006, Himachal Pradesh. In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith a copy of the voting results in respect of the business transacted at the 31st Annual General Meeting of the Members of SJVN Limited held at 15:00 HRS on 27th September 2019, Friday at SJVN Corporate Office Complex, Shanaan, Shimla - 171006, Himachal Pradesh along with the report of Scrutinizers thereon. In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith a copy of the voting results in respect of the business transacted at the 31st Annual General Meeting of the Members of SJVN Limited held at 15:00 HRS on 27th September 2019, Friday at SJVN Corporate Office Complex, Shanaan, Shimla - 171006, Himachal Pradesh along with the report of Scrutinizers thereon. SJVN 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 9/28/2019 4:30:57 PM)