Sumedha Fiscal Services Ltd Share Price

18.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Sep-2019 19-Aug-2019 - -
AGM 14/09/2019 Pursuant to Reg. 30, 34 and 44 and other applicable regulations of the SEBI (LODR) Regulations, 2015, we hereby notify as under: 1. The 30th Annual General Meeting (AGM) of the Company will be held on Saturday, the 14-Sep-2019 at 10:30 a.m. at 15B Hemanta Basu Sarani, Kolkata - 700 001. 2. Facility to vote by electronic means (remote e-voting) - cut-off date i.e. Saturday, 07-Sep-2019. The remote e-voting will commence from 9:00 a.m. (1ST) on Wednesday, 11-Sep-2019 and end at 5:00 p.m. (1ST) on Friday, 13-Sep-2019. 3. The members who have registered their email Id, have been sent the Notice of the AGM, e-voting instructions and the Annual Report (2018-19) through email. The members who have not registered their email id have been sent the Notice of AGM, e-voting instructions and the Annual Report (2018-19), by post. 4. The following are enclosed: i. Notice of the 30th AGM along with e-voting instructions; ii. Annual Report for the financial year 2018-19 (As Per BSE Announcement Dated on 17/08/2019) The 30th Annual General Meeting (AGM) of the Company held on Saturday, the 14th day of September, 2019 at 10:30 a.m. at Merchants Chamber of Commerce & Industry, 15B Hemanta Basu Sarani, Kolkata - 700 001. The meeting concluded at 11.30 a.m. All the resolutions set out in the Notice calling the Annual General Meeting were passed with the requisite majority and are deemed to be passed on the date of the Annual General Meeting i.e. 14th September, 2019. Sub: Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of the Voting Results of the 30th Annual General Meeting. The Company held its 30th Annual General Meeting on Saturday, 14th September, 2019, at Merchants Chamber of Commerce & Industry, 15B, Hemanta Basu Sarani, Kolkata - 700 001. The meeting commenced at 10:30a.m. and concluded at 11:30a.m. Proceedings of the AGM pursuant to Regulation 30 of the Listing Regulation have already been submitted to your Stock Exchange (on 14-Sep-19). We are submitting herewith the details regarding the Voting Results of the business transacted at the said AGM in the prescribed format pursuant to Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith consolidated Report of the Scrutinizer on e- voting and voting through ballot paper at the AGM. (As Per BSE Announcement Dated 14.09.2019) Sumedha Fiscal Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sub: Submission of proceedings of the 30th AGM [Reg. 30 of SEBI (LODR) Reg. 2015] - Modified This is in modification of the submission of the same under Acknowledgement Number 1034568 dated 14-Sep-19 in connection with the subject. The typographical error in 1st Para under Point No. 2 (Name of the Chairman of the Meeting) of the letter is rectified herewith. The 30th Annual General Meeting (AGM) of the Company held on Saturday, the 14th day of September, 2019 at 10:30 a.m. at Merchants Chamber of Commerce & Industry, 15B Hemanta Basu Sarani, Kolkata - 700 001. The meeting concluded at 11.30 a.m. All the resolutions set out in the Notice calling the Annual General Meeting were passed with the requisite majority and are deemed to be passed on the date of the Annual General Meeting i.e. 14th September, 2019. (As Per BSE Announcement Dated On 16/09/2019)