Solar Industries India Share Price

Solar Industries

CMP as on 18-Jan-21 15:21

₹ 1,171.55
-7.15 -0.61%

Open

₹ 1,184.50

Turnover (lac)

₹ 182

Prev. Close

₹ 1,178.70

Day's Vol (shares)

₹ 15,549

Day's Range (₹)

₹ 1,155.10
₹ 1,186.10

CMP as on18-Jan-21 17:44

₹ 1,174.90
-4.95 -0.42%

Open

₹ 1,189.00

Turnover (lac)

₹ 4

Prev. Close

₹ 1,179.85

Day's Vol (shares)

₹ 2,909

Day's Range

₹ 1,152.95
₹ 1,189.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 16-Sep-2020 31-Jul-2020 - -
AGM 16/09/2020 With reference to captioned subject and pursuant to Regulation 30(2) read with Part A of Schedule III, Regulation 33 and other regulations of the SEBI (Listing Obligations & Disclosure Requirements) 2015, the Board of Directors of the Company at their meeting held on Friday, the 31st July, 2020 at 12:30 p.m. at Solar House, 14, Kachimet, Amravati Road, Nagpur - 440023, Maharashtra, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 5, 2020 to September 16, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 25th Annual General Meeting and Final Dividend, if approved for the Financial Year 2019-2020. (As Per BSE Announcement dated on 31.07.2020) The 25TH Annual General Meeting (AGM) of the Company will be held on Wednesday, September 16, 2020 at 11.30 a.m. 1ST through Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As Per BSE Announcement dated on 26.08.2020) With reference to above, please find enclosed herewith, the Summary of the proceeding of 25th Annual General Meeting (AGM) of the Company which was held on Wednesday, 16th September, 2020 at 11.30 a.m. and concluded at 12.37 p.m. held through Video Conferencing (VC) facility. (As Per BSE Announcement Dated on 9/16/2020 4:25:08 PM) Voting results of the 25th Annual General Meeting of Solar Industries India Limited held on Wednesday, 16th September, 2020 through Video conferencing/ Other Audio Visual Means (VC/OAVM) along with Scrutinisers Report. (AS Per BSE Announcement Dated on 17.09.2020) Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing Regulations] (As Per BSE Announcement Dated on 18/09/2020)