Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 23-Jul-2020 | 24-Jun-2020 | - | - |
| AGM 23/07/2020 This is to inform you that the Meeting of the Board of Directors was held on 23.06.2020 and resolved to convene the 30th Annual General Meeting on 23rd day of July, 2020. (As Per BSE Announcement Dated on 24.06.2020) Disclosure of events/ information - 30th Annual General Meeting (AGM) of the Company held on 23rd day of July, 2020 and Submission of 30th AGM outcome and proceedings. Submission of voting results of 30th Annual General Meeting held on 23rd July 2020 as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with combined scrutinizer report. Submission of voting results of 30th Annual General Meeting held on 23rd July 2020 as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Submission of 30th AGM Scrutinizer reports. Swarna Securities 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 21/11/2020) | ||||
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