Surya Roshni Ltd Share Price Surya Roshni

154.05

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153.50

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 18-May-2018 - -
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 11th September, 2018 to 14th September, 2018 (both days: inclusive) for the purpose of taking record of all the Members of the Company who are entitled for equity dividend payment of Rs.2.00 per equity share for the financial year 2017-18, subject to approval of shareholders at the ensnuing Annual General Meeting (AGM) to be held on Friday, 28th September, 2018 at 11:00 A.M at Prakash Nagar, Sankhol, Bahadurgarh -124507 Haryana The Board of Directors of the Company has, at its meeting held on 18th May, 2018 decided to hold the 45th Annual General Meeting on Friday, the 28th September, 2018 at 11.00 a.m. at Registered Office of the Company at Prakash Nagar, Sankhol, Bahadurgarh-124 507 (Haryana) (As Per BSE Announcement Dated On 19/05/2018) 45th AGM Notice : Pursuant to Regulation 30 read with Para A (12) of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 hereinafter referred to as the Listing Regulations with the Stock Exchange, please find enclosed herewith, soft copy of the 45th Annual General Meeting Notice of the company. (As Per BSE Announcement Dated on 29.08.2018) The voting result on the resolutions passed at the 45th Annual General Meeting of the Company held on 28th September, 2018 at 11: 00 AM. at the Registered Office of the Company. Further, we are enclosing the herewith Scrutinizer Report of SGS Associates, Cpmpany Secretaries dated 28th September, 2018 carried details of voting result on the resolutions passed at the 45th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 9/29/2018 3:52:04 PM)