Sri Amarnath Finance Share Price

CMP as on11-May-15 0:00

₹ 7.05
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 31-Aug-2020 - -
AGM 28/09/2020 Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 , we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from 22nd September, 2020 to 28th September, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting . A duly completed form being intimation of the Book Closure is enclosed herewith for your information and record (As per BSE Announcement Dated on 31/8/2020) With reference to Regulation 30, Schedule III, of the SEBI (LODR) regulations, 2015 please find enclosed the copy of notice, sent to shareholders, of 35th Annual General Meeting of the Company scheduled to be held on Monday, September 28, 2020. This information may kindly be treated as compliance of regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from our end (As Per BSE Announcement dated on 03.09.2020) In regard to the Captioned above, please find enclosed the following: 1.Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 2014 (xii) of the Companies (Management and Administration, Rules 2014 as Annexure-I 2.Voting results as required under Regulation 44 of the SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 as Annexure-II The Information may kindly be treated as compliance of regulation 44(3) of SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 and other regulations applicable, from our end. (AS Per BSE Announcement Dated on 29.09.2020)
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