SPLPETRO Corporate Action

Supreme Petrochem Ltd Share Price

SPLPETRO

NSE

CMP as on 26-May-23 3:59
₹ 360

icon -2.15 | -0.59%

Open
₹ 363
Turnover(lac)
₹ 141
Prev. Close
₹ 362.50
Day's Vol (shares)
₹ 39,144
Day's Vol (shares)
₹ 357.55         ₹ 367.60

BSE

CMP as on 26-May-23 3:28
₹ 360

icon -2.60 | -0.72%

Open
₹ 361
Turnover(lac)
₹ 61
Prev. Close
₹ 362.15
Day's Vol (shares)
₹ 3,509
Day's Vol (shares)
₹ 357.40         ₹ 367.55

FUTURE


Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM02-Aug-202227-Apr-2022--
AGM 02/08/2022 Please find herewith enclosed copy of the 33rd Annual Report of the Company for the financial year 2021-2022, consisted of Notice of the Annual General Meeting scheduled to be held on Tuesday, August 2, 2022 at 4.00 p.m. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 06.07.2022) Pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company had provided to its Members the facility to exercise their rights to vote on resolutions proposed to be passed at the AGM by electronic means (remote e-voting). The remote e-voting process was carried out by the Company between Friday, July 29, 2022 (9.00 a.m. IST) and Monday, August 1, 2022 (5.00 p.m. IST) with record date for determining shareholders eligibility for e-voting being July 26, 2022. Pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company had provided to its Members the facility to exercise their rights to vote on resolutions proposed to be passed at the AGM by electronic means (remote e-voting). The remote e-voting process was carried out by the Company between Friday, July 29, 2022 (9.00 a.m. IST) and Monday, August 1, 2022 (5.00 p.m. IST) with record date for determining shareholders eligibility for e-voting being July 26, 2022. Supreme Petrochem 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 03.08.2022)