Stylam Industries Ltd Share Price

500.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 27-Aug-2019 - -
AGM 30/09/2019 Pursuant to Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 24th September, 2019 to Monday, 30th September, 2019 (Both days inclusive) (As Per BSE Announcement Dated 27.08.2019) Please find enclosed herewith the Notice of the 28th AGM of Stylam Industries Limited scheduled to be held on Monday 30th Day of September, 2019 at Chandigarh Club Limited, Sector-1, Chandigarh at 10:00 A.M. The attendance slip, proxy form and route map forms part of this Notice. Please find enclosed herewith the Revised Notice of the 28th AGM of Stylam Industries Limited scheduled to be held on Monday 30th Day of September, 2019 at Chandigarh Club Limited, Sector-1, Chandigarh at 10:00 A.M. The attendance slip, proxy form and route map forms part of this Notice. Earlier we forget to add one agenda in Notice as mentioned at point No. 16 in the enclosed Notice. All other agendas in the Notice mentioned earlier remain same. You are requested to please ignore the Notice intimated earlier and take note of the revised information and display the same on the exchange website. This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. You are requested please take above information on your record. (As Per BSE Announcement Dated on 03.09.2019) We refer to our letter no. SIL/CHD/2019-20/030919 dated 03/09/2019 on the Subject Intimation of Annual General Meeting, Please find enclosed herewith the addendum in continuation to the Notice of 28th Annual General Meeting of the of Stylam Industries Limited scheduled to be held on Monday 30th Day of September, 2019 at Chandigarh Club Limited, Sector-1, Chandigarh at 10:00 A.M. (As Per BSE Announcement Dated 16.09.2019) Outcome of 28th Annual General Meeting of Company held on 30th September 2019 (As Per BSE Announcement Dated 30.09.2019) Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules 2014, Please find enclosed consolidated Scrutinizers report on remote e-voting and poll taken on the agenda items at the 28th Annual General Meeting of the Shareholders of the Company held on Monday, 30th September, 2019 at Chandigarh Club Limited, Sector-1, Chandigarh at 10:00 A.M. Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, we hereby submitting the voting results of 28th Annual General Meeting of the Company held on Monday 30th Day of September, 2019 at Chandigarh Club Limited, Sector-1, Chandigarh at 10:00 A.M. (As Per BSE Announcement Dated 01.10.2019) Stylam Industries 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 03.10.2019)