Suryalata Spinning Mills Share Price

Suryalata Spinning Mills Corporate Action

CMP as on17-Aug-22 12:59

₹ 314.00
9.9 3.26%

Open

₹ 305.05

Turnover (lac)

₹ 7

Prev. Close

₹ 304.10

Day's Vol (shares)

₹ 1,345

Day's Range

₹ 302.00
₹ 314.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 05-Aug-2021 - -
AGM 29/09/2021 Intimation of 38th Annual General Meeting (AGM), E voting and Book Closure (for AGM & Payment of Dividend (As Per BSE Announcement dated on 06.08.2021) Proceedings of the 38th Annual General Meeting (AGM) held through Video Conference or other Audio Visual Means (VC/AOVM) on Wednesday 29th September 2021.(As Per BSE Announcement Dated on 9/29/2021 1:17:12 AM) We are pleased to furnish the below details/ results of the voting (e-voting and voting during AGM held on September 29, 2021) in the prescribed format pursuant to Regulation 44(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure -1 Further, we are pleased to inform that all the resolutions from 1 to 6 as set out in the Notice of 38th Annual General Meeting were duly passed by the members of the Company with requisite majority. Please find the enclosed Consolidated Scrutinizers Report dated 29th September, 2021 issued by Smt. Rashida Adenwala, Practicing Company Secretary partner of M/s. R & A Associates, along with voting results, appointed for this purpose as Scrutinizer as Annuxure - B The copy of the Voting results along with Scrutinizers Report is uploaded on the Companys website http:www.suryalata.com (As Per BSE Announcement Dated 01.10.2021)
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