Sukhjit Starch & Chemicals Ltd Share Price

182.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 13-Mar-2019 06-Feb-2019 - -
Recommendation for issue of Bonus Shares in the ratio of 1:1 a)Recommended the Issue of Bonus Shares in the ratio of 1:1 , i.e. One (1) Bonus share of Rs. 10/- each for one (1) fully paid up equity share of Rs. 10/-, subject to the approval of shareholders in the Extraordinary General Meeting. b)The Extraordinary General Meeting of the shareholders of the Company for the approval of the issue of Bonus Shares has been fixed for Wednesday, the 13th day of March, 2019. c)Book closure for issue of Bonus Shares will be from March 22, 2019 to March 30, 2019 (both days inclusive). Further to our intimation dated 06/02/2019 concerning the issue of Bonus Shares (after the requisite approval of the shareholders in the Extraordinary General Meeting scheduled to be held on 13/03/2019), we wish to submit as under:- -The Directors have fixed the record date of 28th February, 2019 (Thursday) for allotment of the Bonus Shares. (As Per BSE Announcement Dated 07.02.2019) Pursuant to Regulation 30 read with Part A, Para A of Schedule III & Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the Proceedings and voting results of the Extra ordinary General Meeting (EGM) of the Company held on Wednesday, 13th March, 2019 at the registered office of the Company at Phagwara. Please find enclosed consolidated report of the Scrutinizer on e-voting and voting done through ballot paper at the EGM held on March 13, 2019. The same is also being uploaded at the Companys website at www.sukhjitgroup.com Sukhjit Starch & Chemicals Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 14.03.2019) We wish to convey that the Board in its Meeting held on Saturday, the 30th day of March, 2019 has allotted 7379820 Bonus Shares in the ratio 1:1 (as approved by the Shareholders in Extra ordinary General Meeting held on 13/03/2019) to the existing shareholders of the Company, who held shares on the Record Date. (As Per BSE Announcement Dated 03.04.2019) The Board in its Meeting held on Saturday, the 30th day of March, 2019 has allotted 7379820 Bonus Shares (with distinctive no. 7379821-14759640) in the ratio 1:1 (as approved by the Shareholders in Extra ordinary General Meeting held on 13/03/2019) to the existing shareholders of the Company, who holds shares on the Record Date. (As Per BSE Announcement Dated 06.04.2019)