Sumeet Industries Ltd Share Price Sumeet Inds.

2.40

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2.45

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 16-Aug-2018 - -
Sumeet Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Please find enclosed the Notice calling the 30th Annual General Meeting (AGM) of the members of the company scheduled to be held on Saturday, 29th September, 2018 at 10:00 A.M. to transact the business mentioned in the said AGM Notice. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments thereto and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the said Notice. The Instructions for e-voting are mentioned in it. Kindly take the same on your records. (As Per BSE Announcement Dated on 04.09.2018) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of newspapers cutting in respect of notice of 30th Annual General Meeting, Remote E-voting information and Book Closure published in the Financial Express English edition, Ahmedabad and Financial Express Gujarati edition (Regional Language), Ahmedabad, on 7th September, 2018. (As Per BSE Announcement Dated On 07/09/2018) Proceedings of the 30th Annual General Meeting (AGM) of the Members of the Company held on 29th September, 2018(As Per BSE Announcement Dated on 9/29/2018 3:19:05 PM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith Voting Results of the Annual General Meeting (AGM) of the company held on 29th day of September, 2018 at 10:00 a.m. at Maheshwari Bhavan, First Floor, City Light, Surat The copies of the Reports submitted by the Scrutinizer for e-voting and poll conducted at the said Annual General Meeting are enclosed. (As Per BSE Announcement Dated on 01.10.2018) Proceedings of the 30th Annual General Meeting (AGM) of the Members of the Company held on 29th September, 2018 (As Per BSE Announcement Dated on 29.09.2018)