| AGM 27/09/2022
Dear Sir/Madam,
Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of board meeting of the Company held today i.e. on Wednesday, July 20, 2022 at 4:00 P.M. and concluded at 6:00 P.M. at Corporate Office of the Company.
Please note that no final dividend proposed to be declared by the Board Members for FY2021-22.
The same is also available on the Companys website i.e. www.somindia.com.
This is for your information and records please.
The Board considered and approved that the 29th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, the 27th day of September, 2022 through video conferencing / other audio-visual means (VC / OAVM). Further the Board considered and approved the notice of 29th Annual
General Meeting of the Company
(As Per BSE Announcement Dated on 20.07.2022)
Dear Sir/Madam, Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith the Annual Report for the financial year 2021-22, comprising the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2021-22, along with Boards Report, Auditors Report and other documents required to be attached thereto. The 29th Annual Report is also uploaded on the website of the Company at www.somindia.com. Kindly take the same on your record. Thanking You,
(As Per BSE Announcement dated on 05.09.2022)
Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 29th Annual General Meeting of the Company to be held on Tuesday, September 27, 2022 at 12:30 pm through video conferencing / other audio visual means (VC / OAVM). We would further like to inform that the Company has fixed Tuesday, September 20, 2022 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. Kindly take the same on your record. Thanking You,
(As per BSE Announcement Dated on 7/9/2022)
Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Para A of Part A of Schedule III to the Listing Regulations, we are enclosing Proceedings of the 29th Annual General Meeting of the Members of the Company held today i.e. Tuesday, the 27th day of September, 2022 at 12:30 P.M. through Video Conferencing / Other Audio-Visual Means (VC/OAVM) for your record. The meeting commenced at 12:30 p.m. and concluded at 1:30 p.m. (including time allowed for e-voting at AGM). Kindly take the above on your records.
(As Per BSE Announcement dated on 27.09.2022)
Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during 29th AGM of the Company held on Tuesday, the 27th day of September, 2022 at 12:30 P.M through video conferencing / other audio-visual means (VC / OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the 29th AGM. The above are also being uploaded on the Companys website www.somindia.com and on the website of National Securities Depository Limited, https://www.evoting.nsdl.com. You are requested to kindly take the same on record. Thanking You, Yours Faithfully,
(As per BSE Announcement Dated on 28/9/2022) |
2.35 | 1.71% 
