Stylam Industries Share Price

CMP as on30-Oct-20 15:30

₹ 849.40
29.95 3.65%

Open

₹ 780.10

Turnover (lac)

₹ 4

Prev. Close

₹ 819.45

Day's Vol (shares)

₹ 3,281

Day's Range

₹ 780.10
₹ 849.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 28-Aug-2020 - -
AGM 29/09/2020 It is intimated that, pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2020 to 29th September, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company scheduled to be held on September 29th, 2020 (Friday). Further, for the purpose of e-voting, members holding shares as on the cut-off date i.e. 22nd September, 2020, will be eligible to exercise their right to vote by electronic means on the business specified in the Notice of the AGM. You are requested please take above information on your record. Dear Sir/ Madam, Pursuant to MCA General Circular No. 20/ 2020 dated 5th May 2020, and SEBI circular SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, 29th Annual General Meeting (AGM) of the Company was held on Tuesday, 29th September, 2020 at 3.00 p.m. through VC to transact the business as stated in the Notice dated 5th September, 2020, convening the AGM. We would like to inform that all the items of business contained in the said AGM Notice were transacted and passed by the Members with requisite majority. In this regard, please find enclosed the, Summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the Listing Regulations. Please take note of the same. (AS Per BSE Announcement Dated on 29.09.2020) 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 e-voting taken on the agenda items at the 29th Annual General Meeting of the Shareholders of the Company held on Tuesday, 29th September, 2020 at 3.00 P.M.,through Video conferencing (VC)/ Other audio visual means (OAVM). You are requested please take above information on your record. Stylam Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 30/09/2020)