Stampede Capital Ltd Share Price Stampede Cap.

0.40

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0.41

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 28-Aug-2019 - -
AGM 28/09/2019 Stampede Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 28, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 28, 2019. (As Per BSE Announcement Dated 29.08.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 24th Annual General Meeting (AGM) held on Saturday, September 28, 2019. Kindly take the above intimation on your record. We wish to inform you that at the 24th Annual General Meeting (AGM) of the members of the Company held on September 28, 2019 at Senior Citizen Hall, 2nd Floor, Beside S.R.K Raju Community Hall, Madhura Nagar, Hyderabad - 500 038, the Members of the Company have duly approved, through e-voting and Voting through Ballot at the venue of the meeting, all the business as specified in the notice convening the AGM. The details of the voting results are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We also submitting the Combined Report of Scrutinizer (M/s Gorantla & Co.,) We request you to kindly bring the aforesaid information to the notice of your members. (As Per BSE Announcement Dated 28.09.2019) Stampede Capital 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 30.09.2019)