Sovereign Diamonds Share Price

Sovereign Diamonds

CMP as on18-Jan-22 15:27

₹ 13.10
0.6 4.8%

Open

₹ 12.50

Turnover (lac)

Prev. Close

₹ 12.50

Day's Vol (shares)

₹ 1,181

Day's Range

₹ 12.50
₹ 13.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 04-Sep-2021 29-Jul-2021 - -
AGM 04/09/2021 The copy of Book Closure notice for the purpose of AGM is attached. The copy of Annual Report for the financial year 2020-21 along with Notice of 47th AGM is attached. (As Per BSE Announcement dated on 12.08.2021) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015 we submit the voting results at the 47th Annual General Meeting of the Company held on Saturday 04th September 2021 at 11.00 a.m. through video conferencing (VC) / Other Audio Visual Means (OAVM). The mode of voting was remote e-voting and e-voting at the 47th AGM. The copy of Voting Results along with Scrutinizers Report is attached.(As Per BSE Announcement Dated on 9/4/2021 5:41:12 AM) Pursuant to Regulation 30 read with Para A of Part A of Schedule IIIof the SEBI (LODR) Regulations 2015 we wish to state that the following resolutions were passed by the members by remote e-voting and e-voting at the 47th Annual General Meeting of the Company held on Saturday 04th September 2021 at 11.00 a.m. through video conferencing (VC) / Other Audio Visual Means (OAVM). The copy of Outcome letter is attached.(As Per BSE Announcement Dated on 9/4/2021 12:00:52 PM)
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