SPL Industries Ltd Share Price


CMP as on 28-Mar-23 1:48
₹ 56

icon 1.35 | 2.47%

₹ 54
₹ 37
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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 29/09/2022 This is to inform you that 31st Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, September 29th, 2022 at 11:00 AM (IST). The meeting will be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) considering the situation due to CoVID-19 pandemic and circulars issued by the Ministry of Corporate Affairs, Government of India (MCA)viz General Circular No. 20/2021 dated December 8, 2021 and General Circular No. 3/2022 dated May 5, 2022 (MCA Circulars) and other applicable circulars issued by the Securities and Exchange Board of India (SEBI), permitting convening the annual general meeting by the companies through VC or OAVM, without the physical presence of the members at a common venue. Please find attached herewith copy of the Notice of the 31st AGM for the year 2021-22. (As Per BSE Announcement dated on 05.09.2022) This is to inform your that, pursuant to Part A (12) of Schedule III to Regulation 30, copies of the Notice along with the Annual Report for the 31st Annual General Meeting of the Company for the year 2021-22, scheduled to be held on Thursday, September 29, 2022, has been sent to the shareholders of the Company on or before 07th September, 2022 via email, to those shareholders, who have registered their email ID with company/DP. (As per BSE Announcement Dated on 7/9/2022) Proceedings of the 31st Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29/09/2022)