Standard Capital Markets Ltd Share Price

1.18

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 03-Sep-2018 - -
AGM 28/09/2018 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said regulations, we are enclosing herewith Notice convening the 31st Annual General Meeting of the Company scheduled to be held on Friday, 28th September, 2018 at 11:30 A.M. at BG-223, Sanjay Ghandhi Transport Nagar, G.T.Karnal Road, Delhi - 110042 Standard Capital Markets Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 28, 2018 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 28, 2018. (As Per BSE Announcement Dated On 01/09/2018) We wish to inform you that 31ST Annual General Meeting of the Company was held today i.e. on Friday, September 28, 2018 commenced at 11:30 A.M. and concluded at 12:30 P.M. at BG 223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042 and the business as mentioned in the Notice of 31st AGM dated September 01, 2018 were transacted. In this respect, we are enclosing herewith proceedings of AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure. Kindly take the same in your records. (As Per BSE Announcement Dated on 28.09.2018) Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 31st AGM of Standard Capital Markets Limited (the Company) was held on Friday, September 28, 2018 at 11:30 A.M at BG 223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042. All the proposed resolutions as set out in the AGM Notice were passed with the requisite majority. In this regard, we enclose herewith: i. Details regarding the Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii. Scrutinizer Report on remote e-voting and poll conducted at the AGM pursuant to sec 108 of the Companies Act, 2013 read with rules made there under. You are requested to kindly take the same into your records and oblige. (As Per BSE Announcement Dated on 29.09.2018)