SORIL Infra Resources Ltd Share Price SORIL Infra

125.05

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125.00

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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 28-Aug-2019 - -
AGM 30/09/2019 Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 14th Annual General Meeting (AGM) of the shareholders of the Company, will be held on Monday, September 30, 2019 at 11:00 A.M. at The Pllazio Hotel, 292-296, Near City Center, Sector 29, South City, Gurugram-122001, Haryana. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 28, 2019 to Monday, September 30, 2019 (both days inclusive), for annual closing (for the purpose of AGM). The same is for your information and record. SORIL Infra Resources Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2019 to September 30, 2019 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. (As Per BSE Announcement Dated 29.08.2019) Please find enclosed a copy of the clippings published in newspaper on September 07, 2019, regarding dates of Book closure and the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on all the matters listed in the Notice convening the 14th Annual General Meeting of the Company, to be held on Monday, September 30, 2019 at 11:00 A.M. at The Pllazio Hotel, 292-296, Near City Center, Sector 29, South City, Gurugram-122001, Haryana. The said newspaper clippings are also placed on the website of the company, www.sorilinfraresources.com. This is for your information and record. (As Per BSE Announcement Dated 09.09.2019) Proceedings/ Outcome of 14th Annual General Meeting (AGM) of the Members of SORIL Infra Resources Limited (the Company) pursuant to Regulation 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), are attached. (As per BSE Announcement Dated on 30.09.2019)