SIPAPER Corporate Action

SIPAPER

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM21-Sep-202326-Aug-2023--
Submission of 64th Annual Report 64th Annual General Meeting will be held on Thursday, 21st September 2023, at 11.30 am through Video Conference Submission of newspaper advertisements published in Business Standard & Vishwavani on 25-08-2023 with respect to Notice of AGM. (As Per BSE Announcement Dated on 28/08/2023) Summary of the proceedings of the Annual General Meeting held on 21st September 2023 (As per BSE Announcement Dated on 21/09/2023) Voting results of AGM with Scrutiniser report At the AGM held on 21st September 2023, Mr Harshad Natvarlal Modi (DIN 00167613) was appointed as a Director (liable to retire by rotation) & Mr Manish M Patel (DIN 00128179) was re-appointed as the Managing Director of the Company w.ef.f 20th May 2024 till 19th May 2029, not liable to retire by rotation. (As Per BSE Announcement Dated on 23/09/2023)