Skyline Ventures India Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 09-Sep-2019 - -
AGM 30/09/2019 The Board considered and fixed the date of the 31st Annual General Meeting and related matters as under: (i) The 31st Annual General Meeting of the Shareholders of the Company will be held on Monday, 30th September, 2019 at 09.00 A.M. at Madhav Reddy Community Hall, Near Victoria Anglo School, Chaitanyapuri, Hyderabad- 500060, Telangana. (ii) The register of members and Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 both days inclusive. (As Per BSE Announcement Dated on 07.09.2019) We wish to inform you that the 31st Annual General Meeting (AGM) of the Company was held on 30th day of September, 2019 4.00 P.M. at Madhav Reddy Community Hall, Near Victoria Anglo School, Chaitanyapuri, Hyderabad- 500060, Telangana to transact the business as stated in the Notice dated 7thSeptember, 2019 convening the AGM. In this regard, please find enclosed Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - II I of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on 30/09/2019) Consolidated Scrutinizers Report on e-voting as well as physical voting for items proposed at 31st Annual General Meeting (AGM) of the Company was held on 30th day of September, 2019 4.00 P.M. at Madhav Reddy Community Hall, Near Victoria Anglo School, Chaitanyapuri, Hyderabad- 500060. (As Per BSE Announcement Dated on 01/10/2019) Skyline Ventures India 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 03/10/2019)