SPL Industries Share Price

SPL Industries

CMP as on 27-Nov-20 16:01

₹ 28.75
0.05 0.17%

Open

₹ 28.75

Turnover (lac)

₹ 6

Prev. Close

₹ 28.70

Day's Vol (shares)

₹ 21,570

Day's Range (₹)

₹ 28.60
₹ 29.30

CMP as on27-Nov-20 15:17

₹ 28.55
-0.05 -0.17%

Open

₹ 29.90

Turnover (lac)

Prev. Close

₹ 28.60

Day's Vol (shares)

₹ 5,873

Day's Range

₹ 28.55
₹ 29.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Sep-2020 27-Aug-2020 - -
AGM 19/09/2020 In compliance with Regulation 34(1)(a) of the (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended from time to time), please find attached herewith 29th Annual Report of the company for the Financial Year 2019-20. The Annual report for the Financial Year 2019-20 is uploaded on the website of the Company also i.e. www.spllimited.com Kindly take the same on records 29th Annual General Meeting (AGM) of SPL Industries Limited (the Company) was held on Saturday, September 19, 2020 at 10:00 A.M. (IST) through Video Conferencing/ OAVM. In this regard, please find enclosed herewith the Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Report of Scrutinizer pursuant to Section 108 of the Companies Act 2013 read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules, 2014. Kindly take the same on records. (As Per BSE Announcement dated on 20.09.2020) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a summary of the proceedings of the 29th Annual General Meeting (AGM) of the Company held on 19th September, 2020 at 10:00 AM through Video Conferencing. (As Per BSE Announcement Dated 19.09.2020)