Sumeet Industries Ltd Share Price Sumeet Inds.

1.60

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1.63

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 05-Aug-2019 - -
AGM 30/09/2019 In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members of Sumeet Industries Limited will remain closed from Monday, 23rd September 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Monday, 30th September, 2019 for the financial year ended 31st March 2019. In respect to our Intimation made on 05/08/2019 regarding 31st Annual General Meeting (AGM). We would like to inform that we have changed the venue of 31st Annual General Meeting to be held on Monday, 30th September 2019 is as under and there is no any other changes in our intimation for Annual General Meeting. New venue of 31st AGM: Agrasen Bhavan, Shyam Kunj Hall, City Light, Surat-395007, Gujarat Kindly take the same on your record. (As Per BSE Announcement Dated On 21/08/2019) Please find enclosed herewith the Notice calling the 31st Annual General Meeting (AGM) of the members of the company scheduled to be held on Monday, 30th September, 2019 at Agrasen Bhavan, Shyam Kunj Hall, City Light, Surat-395007 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 30.08.2019)