Star Paper Mills Ltd Share Price Star Paper Mills

111.50

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111.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Sep-2019 19-Aug-2019 - -
AGM 19/09/2019 (a) The 80th Annual General Meeting (AGM) of the company will be held on Thursday, 19th Sept., 2019 at 10.30 A.M at Kolkata (West Bengal). (b) In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of members & Share transfer books shall remain closed from Thursday 12th Sept., 2019 to Thursday 19th Sept., 2019 (both days inclusive) for the purpose of 80th AGM of the company and eligibility for dividend, if declared at the aforesaid AGM. (c) The cut-off date (i.e. the record date) for members e-voting/ AGM venue voting eligibility has been fixed on Thursday 12th Sept., 2019 in respect of the businesses to be transacted at the 80th Annual General Meeting. Period of e-voting will commence from 09:00 A.M on Monday, 16th Sept., 2019 and end at 05:00 P.M on Wednesday, 18th Sept., 2019. (As Per BSE Announcement Dated on 17/08/2019) Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached here with copy of Annual Report for the year 2018-19 & Notice convening 80th AGM of the company to be held on Thursday, 19th Sept., 2019 at 10.30 AM at Kolkata. (As Per BSE Announcement Dated 27.08.2019) Proceedings of 80th AGM of the company held today i.e 19th Sept., 2019 at Kalamandir (Basement) Shakespeare Sarani Kolkata at 10.30 AM and concluded at 10.50 AM are attached in signed pdf file. (As Per BSE Announcement Dated on 19/09/2019) Star Paper Mills 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 21/09/2019)