Supremex Shine Steels Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 16-Sep-2019 26-Aug-2019 - -
AGM 16/09/2019 Supremex Shine Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2019 to September 16, 2019 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on September 16, 2019. The Notice of 08th Annual General Meeting of the Members of the Company scheduled to be held on Monday, 16th September, 2019. (As Per BSE Announcement Dated On 26/08/2019) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceeding of the 08th Annual General Meeting (AGM) of the Members of the Company held today i.e. Monday, 16th September, 2019 at 09:00 A.M at 1004-A, Naman Midtown, 10th Floor, Senapati Bapat Marg, Prabhadevi (Elphinstone Road) West, Mumbai - 400013. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 08th Annual General Meeting (the AGM) of the Company held on Monday, 16th September, 2019 at 09:00 a.m. at 1004-A, Naman Midtown, 10th Floor, Senapati Bapat Marg, Prabhadevi (Elphinstone Road) West, Mumbai - 400013, in the prescribed format. (As Per BSE Announcement Dated On 16/09/2019)