Sutlej Textiles and Industries Ltd(Sutlej Textiles) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Aug-2022	03-Aug-2022	-	-
AGM 30/08/2022 Intimation of Annual General Meeting and Record Date (As Per BSE Announcement Dated on 02.08.2022) Notice of 17th Annual General Meeting of the Company Annual Report and Notice of 17th Annual General Meeting of the Company (As Per BSE Announcement Dated on 06/08/2022) Notice of 17 Annual General Meeting - Newspaper Publication (As Per BSE Announcement Dated on 07/08/2022) Summary of proceedings of the 17th Annual General Meeting (AGM) of the Company held on 30th August, 2022 (As Per BSE Announcement Dated on 30/08/2022) Sutlej Textiles and Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results of the business transacted at the Seventeenth (17th) Annual General Meeting of the Company held on 30th August, 2022 along with Scrutinizers Report dated 30th August, 2022. (As Per BSE Announcement dated on 02.09.2022)