Suditi Industries Ltd Share Price Suditi Inds.

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 08-Aug-2019 - -
Suditi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2019, inter alia, has approved the Notice calling the 28th Annual General Meeting scheduled to be held on September 30, 2019 at 3.30 P.M. at the venue Walchand Hirachand Hall, 4th Floor, Lalji Naranji Memorial lndian Merchants Chamber Building Trust (IMC Bldg.), Churchgate, Mumbai - 400 020. This is to inform you that the 28th AGM of the Company was held on yesterday i.e. 30/09/2019 at 3.30 P.M. at Walchand Hirachand Hall, 4th Floor, Lalji Naranji Memorial Indian Merchants Chamber Building Trust (IMC Bldg.), Churchgate, Mumbai - 400 020. Mr. Pawan Agarwal, Chairman took the chair and after ascertaining that sufficient quorum for the meeting was present, chairman called the meeting to order. There were 4 Ordinary Resolutions & 2 Special Resolutions. The Chairman invited Mr. Shiv Hari Jalan scrutinizer to conduct the proceedings for the voting through Ballot Paper. Mr. Shiv Hari Jalan explained the procedure to the Shareholders. After the announcement of the conclusion of the voting process, the Chairman thanked the shareholders for attending the AGM as well as to participate in the voting process. The Meeting terminated with a vote of thanks at 4.15 P.M. (As Per BSE Announcement Dated on 10/1/2019 2:04:31 PM) The details of voting results of the 28th Annual General Meeting of Suditi Industries Limited held on September 30, 2019 at 3.30 p.m. at Walchand Hirachand Hall, 4th Floor, Lalji Naranji Memorial Indian Merchants Chamber Building Trust (IMC Bldg.), Churchgate, Mumbai - 400 020. In accordance with Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements), 2015, details are enclosed as Annexure 1. The details of each agenda items, mode of voting, the report of scrutinizer form MGT-13 for poll and the combined report (for remote e-voting & Poll), are attached as annexure. All the Resolutions as set out in the Notice of 28th Annual General Meeting were duly approved by the Shareholders with requisite majority. Further to our intimation regarding the outcome of the 28th. Annual General Meeting and also based on the scrutinizers report dt.01/10/2019, we hereby confirm the appointment of the directors by the shareholders by passing the resolution with requisite majority. Accordingly the following directors who are already on the board are appointed/re-appointed as given below. 1.The shareholders have re-appointed Mr. Pawan Kishorilal Agarwal (DIN No: 00808731), as director on the board, as he retired by rotation and, also being eligible, offered himself for re-appointment. 2.The shareholders have approved and confirmed the re-appointment of Shri Vivek Gangwal (DIN No: 01079807) as an Independent Director for the second term of 5 (five) consecutive years. (As Per BSE Announcement dated on 02/10/2019) Suditi 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 04.10.2019)