Som Datt Finance Corporation Ltd Share Price Som Datt Finance

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 11-Sep-2019 - -
AGM 30/09/2019 We would like to inform that 26th Annual General Meeting (AGM) of the Members of the Company has been fixed for Monday, the 30th day of September, 2019 at 10.30 a.m. at Gajraj Chambers, 2B, 2nd Floor, 86 B/2, Topsia Road (South), Kolkatta-700046. Register of Members and Share Transfer books of the Company shall remain closed from Thursday, the 26th September, 2019 to Sunday, the 29th September 2019 (both days inclusive) for the purpose of Annual General Meeting. Remote e-voting period will commence from Thursday, 26th September, 2019 (9.30 am) and end on Sunday, 29th September, 2019 (5.00 pm). During this period members of the Company holding shares either in physical form or in dematerialized form, as on the cut Off date of Monday, the 23rd September, 2019, shall be entitled to avail the facility of remote e-voting/ polling slips. This is in compliance of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015. We would like to inform that 26th Annual General Meeting (AGM) of the Members of the Company has been fixed for Monday, the 30th day of September, 2019 at 10.30 a.m. at Gajraj Chambers, 2B, 2nd Floor, 86 B/2, Topsia Road (South), Kolkatta-700046. Register of Members and Share Transfer books of the Company shall remain closed from Thursday, the 26th September, 2019 to Sunday, the 29th September 2019 (both days inclusive) for the purpose of Annual General Meeting. Remote e-voting period will commence from Thursday, 26th September, 2019 (9.30 am) and end on Sunday, 29th September, 2019 (5.00 pm). During this period members of the Company holding shares either in physical form or in dematerialized form, as on the cut Off date of Monday, the 23rd September, 2019, shall be entitled to avail the facility of remote e-voting/ polling slips. This is in compliance of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015. (As Per BSE Announcement Dated 09.09.2019)