Stylam Industries Ltd Share Price

486.00

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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 This is to inform you that the 27th Annual General Meeting of the Members of the Stylam Industries Limited (the Company) will be held on Friday 28th September, 2018 at Chandigarh Club Limited, Sector-1, Chandigarh at 10:00 a.m. The copy of notice of the aforesaid Meeting is enclosed for your records and the notice is posted on the website of the Company, www.stylam.com (As Per BSE Announcement Dated on 02.09.2018) The 27th AGM of the Company was held today at 10:00 a.m. at the Chandigarh Club Limited, Sector-1, Chandigarh to transact the following Business as stated in the Notice dated September 01, 2018, convening the AGM. In this regard, please find enclosed: Summary of proceeding of the AGM of the Company as required under Regulation 30, Part A of Schedule - III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated On 29/09/2018) The 27th AGM of the Company was held on September 28, 2018 at 10:00 a.m. at the Chandigarh Club Limited, Sector-1, Chandigarh. In this regard, please find enclosed: 1) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure A. 2) The Scrutinizers Report dated September 29, 2018, submitted by Mr.Sanjiv Kumar Goel, Practicing Company Secretary, Chandigarh (FCS 2107/ CP No. 1248) pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B. This is for your information and records (As Per BSE Announcement Dated on 01.10.2018) Stylam Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018)