Sunil Healthcare Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 16-Aug-2019 - -
AGM 27/09/2019 Outcome of the 234th Board Meeting held on 14th August, 2019, which was started at 04:00 P.M. and concluded at 07:13 P.M. (As Per BSE Announcement Dated on 14/08/2019) Outcome of the 45th Annual General Meeting held on 27th September, 2019. (As Per BSE Announcement dated on 27/09/2019) PROCEEDING CUM DECLARATION OF RESULTS ALONG WITH SCRUTINIZER REPORT ON 28-06-2019 OF THE 45TH ANNUAL GENERAL MEETING HELD ON 27-09-2019, WHICH WAS STARTED AT 3:00 P.M. AND CONCLUDED AT 5:20 P.M. PROCEEDING CUM DECLARATION OF RESULTS ALONGWITH SCRUTNIZER REPORT ON 28-09-2019 OF THE 45TH ANNUAL GENERAL MEETING ON 27-09-2019 (As Per BSE Announcement Dated 28.09.2019) Sunil Healthcare 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)