Srikalahasthi Pipes Ltd Share Price Srikalahas. Pip.

168.70

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170.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 06-Sep-2019 03-Aug-2019 - -
AGM 06/09/2019 We wish to inform that the 27th Annual General Meeting (AGM) of the Company will be held on 6th September, 2019 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 31st August, 2019 to 6th September, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on 6th September, 2019 and payment of Dividend for the FY 2018-19, upon being declared thereat. We would also like to inform that 30th August, 2019 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 05-08-2019) With reference to the above subject, please find enclosed a copy of the Notice of the 27th Annual General Meeting (AGM) of the Company scheduled to be held on 6th September, 2019 at the Registered Office of the Company. In this connection, we further inform that the Company has fixed 30th August, 2019 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 Fintech Pvt Ltd to provide e-voting facility to the shareholders and the remote e-voting commences at 9.00 AM on 3rd September, 2019 and concludes at 5.00 PM on 5th September, 2019. This is for your information and records. (As Per BSE Announcement Dated On 10/08/2019) This has reference to our letter dated 10th August, 2019 regarding Annual General Meeting (AGM) of the Company. This is to inform that the Annual General Meeting of the Company was held at 12.00 Noon on 6th September, 2019 at its Registered Office. The Meeting was chaired by Mr R.K. Khanna, Chairman of the Company. The meeting was attended by 44 shareholders in person and 5 shareholders 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. (As Per BSE Announcement Dated On 06/09/2019)