Sri Vajra Granites Ltd Share Price

2.23

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 09-Sep-2019 - -
AGM 30/09/2019
AGM 12-Nov-2018 18-Oct-2018 - -
AGM 12/11/2018 With reference to above cited subject and in Pursuance to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Register of Members and Share Transfer Books will remain closed from Thursday, 08th November, 2018 to Monday, 12th November, 2018 (both days inclusive) for the purpose of ensuing Annual General Meeting scheduled to be held on Monday, 12th November, 2018. (As Per BSE Announcement Dated on 17.10.2018) In terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Company has provided remote e-voting facility to the Members through e-voting platform provided by Central Depository Services (India) Limited (CDSL) for all the resolutions proposed at 29th AGM of the Company. Members voted through remote e-voting from 08th November, 2018 till 11th November, 2018, being the last date fixed for remote e-voting. Further on 12th November, 2018, the day of the 29th AGM, physical Ballot forms were distributed to the Members present in person or by proxy to enable those Members to vote who did not vote through remote e-voting. Scrutinizer prepared the Consolidated Scrutinizers Report on the remote e-voting and voting at AGM on 12th November, 2018, within 48 hours from the conclusion of the Annual General Meeting held on 12th November, 2018, in terms of the said Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Based on the Consolidated Scrutinizers Report, we hereby declare that as on the date of AGM i.e. 12th November, 2018, Resolution 1 to 3 contained in 29th AGM Notice dated 05th October, 2018 have been passed with requisite majority (As Per BSE Announcement Dated on 14.11.2018) Sri Vajra Granites Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.11.2018)