Suvidha Infraestate Corporation Share Price

CMP as on01-Jun-21 12:13

₹ 17.95
0.85 4.97%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Dec-2020 10-Nov-2020 - -
AGM 26/12/2020 The Board of Directors in their meeting held today have approved Unaudited Financial Results For The Quarter Ended On 30th September, 2020 and have decided to convene Annual General Meeting of the Company on Saturday, the 26th December, 2020 at 12 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 10.11.2020) Declaration of Results of Resolutions passed at the 28th Annual General Meeting held through VC/OAVM and Submission of Scrutinisers Report thereon. (As per BSE Announcement Dated on 24/12/2020) Declaration of Results of Resolutions passed at the 28th Annual General Meeting held through VC/OAVM and Submission of Scrutinisers Report thereon. We are enclosing herewith copy of the Minutes of the 28th Annual General Meeting of the Company held on 26th December, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). (As per BSE Announcement Dated on 26/12/2020) We are enclosing herewith copy of the Minutes of the 28th Annual General Meeting of the Company held on 26th December, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement).(As Per BSE Announcement Dated on 12/26/2020 2:07:03 PM)
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