Sumuka Agro Industries Ltd Share Price

9.60

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 30-Aug-2019 - -
AGM 28/09/2019 Notice is hereby given that the 30th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2019 will be held on Saturday, September 28, 2019 at the Registered office of the Company at Shop No. 1 & 7, Ground Floor, Empress Chambers, Sector No. 1, Opp. NKGSB Bank, Kandivali (West), Mumbai - 400 067 at 11.30 a.m. Notice of Book Closure Book Closure Date (both days inclusive) From To September 21, 2019 September 28, 2019 Notice of Voting through electronic mode Members holding shares at the close of business hours on Friday, September 20, 2019 may cast their vote electronically from the place other than the venue of the meeting on the Ordinary and Special Business as set out in the Notice of the Annual General Meeting through electronic voting system of the NSDL. Remote evoting period begins on September 25, 2019 (9.00 a.m.) and ends on September 27, 2019 (5.00 p.m). E-voting shall not be allowed beyond 5.00 p.m. on September 27, 2019. Pursuant to Regulation 30 and Part A of Schedule III of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of 30th Annual General Meeting (AGM) of the Company held on Saturday, 28th September, 2019 at 11.30 a.m. at the registered office of the Company. Kindly take the same on record. Pursuant to regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of the 30th Annual General Meeting (AGM) of the Company held on September 28, 2019. Further, the consolidated report of the Scrutinizer on e-voting and voting through poll paper at the venue of the AGM is also enclosed. The aforesaid result will be displayed on the website of the Company. Kindly take the same on record. (As Per BSE Announcement Dated 28.09.2019) Superb Papers 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 30.09.2019)