Somany Home Innovation Share Price

Somany Home Inn.

CMP as on 14-Oct-21 15:34

₹ 420.00
4.75 1.14%

Open

₹ 415.00

Turnover (lac)

₹ 132

Prev. Close

₹ 415.25

Day's Vol (shares)

₹ 31,362

Day's Range (₹)

₹ 407.60
₹ 428.00

CMP as on14-Oct-21 15:35

₹ 427.80
16.65 4.05%

Open

₹ 417.95

Turnover (lac)

₹ 34

Prev. Close

₹ 411.15

Day's Vol (shares)

₹ 4,777

Day's Range

₹ 405.20
₹ 427.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 26-May-2021 - -
AGM 27/09/2021 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 Saturday, 18th September, 2021 to Monday, 27th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 4th Annual General Meeting (AGM) of the Company and payment of dividend, if declared at the ensuing AGM of the Company.The Dividend on Equity Shares for the year ended 31st March, 2021, as recommended by the Board of Directors, subject to the approval of the Shareholders at the aforesaid AGM, will be paid to those Shareholders whose names appear in the Register of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited as at the end of business hours on 17th September, 2021. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 4th Annual General Meeting, being sent to the shareholders of the Company, in accordance with the Circular No. 20/2020 dated 5th May, 2020 read with Circular No. 02/2021 dated 13th January, 2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 read with Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 issued by the Securities and Exchange Board of India. The Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 4th Annual General Meeting is also available on the website of the Company i.e. www.shilgroup.com You are requested to take the above information on record. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations we are submitting herewith proceedings of the 4th Annual General Meeting of the Company marked as Annexure A duly convened on Monday the 27th September 2021 at 12.00 noon through Video Conferencing/Other Audio Visual Means. It is hereby informed that the voting results in the format prescribed under Regulation 44 of the Listing Regulations are being filed with NSE & BSE separately. Please take the above on your record. Kindly acknowledge receipt. (As Per BSE Announcement Dated on 9/27/2021 4:35:41 AM) We hereby inform you that 4th Annual General Meeting (AGM) of Somany Home Innovation Limited was held on Monday 27th September 2021 at 12.00 noon through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2015 please find enclosed herewith the disclosure of Voting Results of the AGM alongwith the Consolidated Scrutinizers Report thereon. This is for your reference and record. Thanking You (As Per BSE Announcement Dated on 9/28/2021 4:55:35 AM)
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