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12.55

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12.65

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2019 30-May-2019 - -
Standard Industries Ltd has informed BSE about Outcome of Board Meeting held on May 30, 2019. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 30th May, 2019 considered the following business: Annual General Meeting: The Board decided that 122nd AGM of the Members of the Company would be held on 13th August, 2019. Pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Annual Report which comprises of Directors Report, Audited Financial Statements, Audited Consolidated Financial Statements and Auditors Reports thereon, for the financial year ended 31st March, 2019 and the Notice convening the 122nd Annual General Meeting of the Company scheduled to be held at The Park Navi Mumbai, Plot 1, Sector 10, CBD Belapur, Navi Mumbai- 400 614 on Tuesday, 13th August, 2019 at 3.00 p.m. The Annual Report for the Financial Year 2018-19 is uploaded on the website of the Company, www.standardindustries.co You are requested to take note of the same. (As Per BSE Announcement Dated 17.07.2019) Pursuant to the Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach newspaper clippings of Notice convening the 122nd Annual General Meeting of the Company scheduled to be held at The Park Navi Mumbai, Plot No.1, Sector 10, CBD Belapur, Navi Mumbai - 400 614 on Tuesday, the 13th August, 2019 at 3.00 p.m., published today i.e. on 19th July, 2019 in The Free Press Journal in English and in Navshakti in Marathi. (As Per BSE Announcement Dated On 19/07/2019)