Sumedha Fiscal Services Share Price

Sumedha Fiscal Services

CMP as on24-Jun-22 15:29

₹ 103.00
4.25 4.3%

Open

₹ 99.00

Turnover (lac)

₹ 2

Prev. Close

₹ 98.75

Day's Vol (shares)

₹ 58,518

Day's Range

₹ 96.30
₹ 103.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2021 13-Aug-2021 - -
AGM 17/09/2021 1) 32nd AGM of the members of the Company will be held on Friday, 17-Sep-21 at 10.30 a.m. through VC / OAVM, 2) The Annual Report for the financial year 2020-21, including the Notice of the AGM will be sent to all the members of the Company whose email addresses are registered with the Company / DPs. 3) (i) registering / updating mobile no. and email addresses, (ii) casting vote through e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM. 4) Cut-off Date - Friday, 10-Sep-21 - for determining the members eligible to vote 5) Record Date - Friday, 10-Sep-21 6) The dividend, if declared at the AGM, will be paid on and from September 23, 2021 within the statutory time limit of 30 days of the AGM. 7) Book Closure - Saturday, 11-Sep-21 to Friday, 17-Sep-21 (both days inclusive) for declaration of dividend 8) Remote e-voting - commence at 9.00a.m. on Tuesday, 14-Sep-21 and will end at 5.00p.m. on Thursday, 16-Sep-21. (As per BSE Announcement Dated on 13/8/2021) Sub: 32nd Annual General Meeting of the Company - 17th September 2021 We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a summary of the proceedings of the 32nd Annual General Meeting (AGM) of the Company held on 17th September 2021. We would also like to advise that all the Resolutions for consideration at the 32nd AGM in respect of the items set out in the Notice dated 24th June 2021 have been passed by the Members by requisite majority. The Scrutinizers Report and the Voting Results in the prescribed format in terms of Regulations 44(3) of the Listing Regulations are also enclosed. (As Per BSE Announcement Dated on 9/17/2021) Sumedha Fiscal Services 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 on 18.09.2021) Please find enclosed copy of the minutes of resolutions passed at the 32nd Annual General Meeting held on 17-Sep-21. The Voting Results and Outcome of the meeting have already been duly submitted to the exchanges. (As Per BSE Announcement Dated on 10/8/2021 1:22:48 AM)
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