Sovereign Diamonds Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 16-Aug-2019 18-Jul-2019 - -
AGM 16/08/2019 NOTICE is hereby given that the Forty - Fifth Annual General Meeting of the members of SOVEREIGN DIAMONDS LIMITED will be held on Friday, 16th August, 2019 at 04.30 p.m. at The Paradise by Tunga, Elite Hall, 6th Floor, Hegde Hotels (India) Pvt. Ltd., MIDC, Central Road, Andheri (E), Mumbai - 400 093. The Notice of AGM is attached. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, the resolutions were passed by remote e-voting and poll papers at the 45th AGM of the Company held on Friday, 16th August, 2019 at 04.30 p.m. at The Paradise by Tunga, Elite Hall, 6th Floor, Hegde Hotels (India) Pvt. Ltd., MIDC, Central Road, Andheri (E), Mumbai - 400 093. The signed letter is attached. (As Per BSE Announcement Dated on 16/08/2019) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit the voting results at the 45th Annual General Meeting of the Company held on Friday, 16th August, 2019 at 04.30 p.m. at The Paradise by Tunga, Elite Hall, 6th Floor, Hegde Hotels (India) Pvt. Ltd., MIDC, Central Road, Andheri (E), Mumbai - 400 093. The mode of voting was remote e-voting and poll at the 45th AGM. The signed Voting Results along with Scrutinizers Report is attached. 45th Annual Report is attached. Sovereign Diamonds Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 17/08/2019)