SRM Energy Share Price

SRM Energy

CMP as on02-Aug-21 14:15

₹ 3.74
0.17 4.76%


₹ 3.74

Turnover (lac)

Prev. Close

₹ 3.57

Day's Vol (shares)

₹ 390

Day's Range

₹ 3.74
₹ 3.74

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 21-Aug-2020 - -
AGM 30/09/2020 Outcome of the Board Meeting dated 21st August, 2020 1.Approved the Notice of 33rd Annual General Meeting to be held on Wednesday, the 30th September, 2020 at 11.00 A.M at Federation of Indian Export Organisations, Niryat Bhavan, Rao Tula Ram Marg, OPP Army Hospital Research and Referral, New Delhi-110057, along with the Directors Report, Corporate Governance Report and Management Discussion Analysis Report for the year ended 31st March, 2020. 2.Decided to close the Register of Members and Share Transfer Book from Thursday 24th September, 2020 to Wednesday 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting. 3.The Cut-off date for the purpose of e-voting is 23rd September, 2020 (Wednesday). 4.The Voting period for the electronic voting will be started from 9.00 A.M. on 27th September, 2020 (Sunday) to 5.00 P.M. of 29th September, 2020 (Tuesday). 5.The Cut-off date for procuring the data of Shareholders for sending the Annual Report is 04th September, 2020 (Friday). In reference to 33rd Annual General Meeting of the Company, held on Wednesday the 30th September, 2020, please note that the following matters as enumerated in the Notice of the said Annual General Meeting, were discussed: Ordinary Business 1.To receive, consider and adopt the audited financial statement (including audited consolidated financial statements) of the Company for the financial year ended 31st March, 2020 and the Reports of Directors and Auditors thereon. 2.To appoint a director in place of Mr. Vijay Kumar Sharma (DIN- 03272034) who retires by rotation and being eligible, offers himself for reappointment. 3.To appoint M/s SAINI PATI SHAH & CO, LLP, Chartered Accountant (Firm Registration No.- 137904W/W100622) as statutory auditors of the Company from the Financial year 2020-21 to 2024-25. Reference to the 33rd Annual General Meeting of the Company held today, i.e., 30/09/2020 and in context to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Proceedings of the Annual General Meeting along with its outcome. Please note that the details regarding the voting results in the specified format as per the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the report of the Scrutinizer shall be provided within prescribed time period. (As per BSE Announcement Dated on 30/9/2020) Please find attached herewith Clarification received from scrutinizer in respect to the scrutinizers report for the AGM held on 30th September, 2020. The scrutinizer has clarified about an inadvertent mistake which is explained in his letter. Corrected scrutinizers report is enclosed for your reference and taking on record. SRM Energy 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 01/10/2020)
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