Spandana Sphoorty Financial Share Price

Spandana Sphoort

CMP as on 23-Oct-20 15:47

₹ 554.80
0.70 0.13%

Open

₹ 554.10

Turnover (lac)

₹ 44

Prev. Close

₹ 554.10

Day's Vol (shares)

₹ 7,979

Day's Range (₹)

₹ 552.00
₹ 564.35

CMP as on23-Oct-20 15:27

₹ 555.05
1.95 0.35%

Open

₹ 555.60

Turnover (lac)

₹ 2

Prev. Close

₹ 553.10

Day's Vol (shares)

₹ 82,566

Day's Range

₹ 551.00
₹ 572.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 07-Sep-2020 - -
In compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice convening the 17th AGM of shareholders and the Annual Report for the financial year 2019-20 which will be circulated to shareholders through electronic mode. The 17th AGM will be held on Wednesday, September 30, 2020 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Notice and Annual Report will be made available on the Companys website at www.spandanaindia.com. The Company has fixed Wednesday, September 23, 2020 as the cut-off date for the purpose of determination of eligibility of shareholders to exercise the remote e-voting on the resolutions being placed before the 17th AGM of the shareholders. The remote e-voting period commences on Sunday, September 27, 2020 (9.00 a.m. IST) and ends on Tuesday, September 29, 2020 (5:00 p.m. IST). The E-voting website of NSDL is https://www.evoting.nsdl. In compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice convening the 17th AGM of shareholders and the Annual Report for the financial year 2019-20 which will be circulated to shareholders through electronic mode. The 17th AGM will be held on Wednesday, September 30, 2020 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Notice and Annual Report will be made available on the Companys website at www.spandanaindia.com. The Company has fixed Wednesday, September 23, 2020 as the cut-off date for the purpose of determination of eligibility of shareholders to exercise the remote e-voting on the resolutions being placed before the 17th AGM of the shareholders. The remote e-voting period commences on Sunday, September 27, 2020 (9.00 a.m. IST) and ends on Tuesday, September 29, 2020 (5:00 p.m. IST). The E-voting website of NSDL is https://www.evoting.nsdl.com Pursuant to Regulation 30 read with Schedule III -Part A -Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 17th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30/09/2020)