Suryalata Spinning Mills Ltd Share Price

116.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 14-Aug-2019 - -
AGM 28/09/2019 This is to inform you that the Board of Directors of the Company at its meeting held today i.e.,on Wednesday, August 14, 2019 inter-alia, considered and approved the following : The date of the Annual General Meeting (AGM) to be held on Sat Please find enclosed the proceedings of the 36th Annual General Meeting of the Company, pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, held today (September 28, 2019) at 10:45 A.M., and concluded at 11:07 A.M. (As Per BSE Announcement Dated 28.09.2019) With reference to the above mentioned subject, please find enclosed the details of voting results (for remote e-voting and voting by poll) of 36th Annual General Meeting of the Company held on Saturday, the 28 September 2019 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also enclosed the Consolidated Scrutinizers Report of Remote e-voting as well as Physical voting for the items proposed at the 36th Annual general Meeting of the Company issued by VCAN & Associates, Practicing Company Secretaries Accordingly, all the Ordinary and Special Resolutions proposed in notice of 36th Annual General Meeting of the Members of the Company were considered as duly passed and approved by the Members as per the requisite provisions of the Companies Act, 2013. (As per BSE Announcement dated on 29/09/2019) Suryalata Spinning Mills 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)