Supreme Petrochem Ltd Share Price Supreme Petroch.

190.00

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189.55

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Jul-2019 26-Apr-2019 - -
AGM 12/07/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, July 10, 2019 to Friday, July 12, 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend, if approved by the Members. (As Per BSE Announcement Dated 27.04.2019) Submission of copy of newspaper notice related to 30th Annual General Meeting of the Company in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated 14.06.2019) Proceedings of the 30th Annual General Meeting of the Company - Regulation 30 of LODR The Scrutinizers Report dated July 12, 2019 duly signed by the Scrutiniser M/s. Parikh & Associates and counter signed by the Chairman of the Company as per the provisions of SS-2 is attached herewith vide Annexure A and on basis of same the summary of voting results has been prepared and is attached herewith vide Annexure B, which please kindly be taken on your records. Accordingly, we hereby confirm that all the ten resolutions as set out in the Notice convening 30th Annual General Meeting of the Company held on July 12, 2019 were duly carried out/ passed with requisite majority. (As Per BSE Announcement Dated On 12/07/2019) Supreme Petrochem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 13.07.2019)