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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 30-Sep-2019 | 06-Sep-2019 | - | - |
| AGM 30/09/2019 1. Adoption of Audited Balance Sheet as at 3 I st March. 2019 and Profit & Loss Account for the period ended on that date together with the Reports of Board of Directors and Auditors thereon. 2. Appointment of Mr. Vijay Kumar as Director (DIN:00369802), who is liable to retire by rotation. 3. Appointment of Mr. Manoj Gupta (DIN:00076234), as Director who is liable to retire bY rotation. (As per BSE Announcement Dated on 30.09.2019) SVP Housing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Combined Scritnizers Report for E voting and poll conducted for the Annual General Meeting held on 30th September, 2019 at 10.00 A.M. (As Per BSE Announcement Dated on 10/1/2019 4:38:12 PM) | ||||
