Srikalahasthi Pipes Ltd Share Price Srikalahas. Pip.

171.05

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170.65

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Sep-2018 30-Jul-2018 - -
The Board at its meeting held today has taken on record the Un-audited financial results for the quarter ended 30th June, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the Un-audited financial results for the quarter ended 30th June, 2018 along with Limited Review Report of the auditors thereon. Srikalahasthi Pipes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2018 to September 19, 2018 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 19, 2018. (As Per BSE Announcement Dated on 31.07.2018) We wish to inform that the 26th Annual General Meeting (AGM) of the Company will be held on 19th September, 22018 at its registered office. Further, please note that for shares held in physical form, Register of Members and Share Transfer Books of the Company will remain closed from 13th September, 2018 to 19th September, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on 19th September, 2018 and payment of Dividend for the FY 2017-18, upon being declared thereat. We would also like to inform that 12th September, 2018 shall be the cut-off date for the purpose of payment of dividend. This may be treated as intimation under Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. (As Per BSE Announcement Dated on 31.07.2018) With reference to the above subject, please find enclosed a copy of the Notice of the 26th Annual General Meeting (AGM) of the Company scheduled to be held on 19th September, 2018 at the Registered Office of the Company. In this connection, we further inform that the Company has fixed 12th September, 2018 as the cut-off date for determining the voting rights of shareholders eligible to vote either through remote e-voting or by physical ballot at the AGM. The Company is availing e-voting services from Karvy Computershare Pvt Ltd to provide e-voting facility to the shareholders and the remote e-voting commences at 9.00 AM on 16th September, 2018 and concludes at 5.00 PM on 18th September, 2018. With reference to the above subject, we inform that the Company has completed dispatch of Annual Report containing, inter alia, Notice of the AGM to be held on 19th September,2018 and audited financial statements for the FY 2017-18 to its shareholders on 24th August, 2018. A Public Notice in this regard including book closure Notice, as required under the Companies Act and Listing Regulations 2015 has been published in the News papers on zs August, 2018. A copy of the Notice published in the News Paper is enclosed herewith for your information and records. This may be treated as intimation under Regulation 30 read together with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 24/08/2018) This has reference to our letter dated 24th August, 2018 regarding Annual General Meeting (AGM) of the Company. This is to inform that the Annual General Meeting of the Company was held at 11.30 AM on 19th September, 2018 at its Registered Office. The Meeting was chaired by Shri G. Maruthi Rao, Chairman of the Company. The meeting was attended by 50 shareholders in person and 1 shareholder through proxy and the requisite quorum being present, the Chairman called the meeting to order. The shareholders were informed that requisite registers and documents referred to in the Notice of AGM were made available for inspection. The Chairman informed that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015 and the Listing Regulations, 2015, the facility of remote e-voting has been provided to the shareholders of the Company on the electronic voting platform of Karvy Computershare Pvt. Ltd. He further informed that shareholders who had not cast their votes electronically may cast their votes through ballot papers. Mr. S. Chidambaram, Practicing Company Secretary, Hyderabad was appointed as scrutinizer for scrutinizing the remote e-voting process as well as voting through ballot at the AGM venue in a fair and transparent manner and ascertaining the results thereof. Thereafter, the business specified in the Notice of AGM dated 30th July, 2018 with reference to the following items have been transacted at the meeting as an ordinary resolution. (As Per BSE Announcement Dated on 19.09.2018) We are enclosing herewith consolidated report of the Scrutinizer for Remote E-voting as well as polling conducted at the venue of the Annual General Meeting (AGM) held on 19th September, 2018 in respect of the resolutions contained in the notice of the AGM. Srikalahasthi Pipes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 20/09/2018)