Swiss Glascoat Equipments Ltd Share Price

172.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 03-Aug-2018 19-May-2018 - -
AGM 03/08/2018 Swiss Glascoat Equipments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 28th July, 2018 to 31st July, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on 3rd August, 2018. The Company has fixed Saturday, 28th July, 2018 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically as well as in person at the 27th Annual General Meeting (AGM) under the Companies Act, 2013 and the Rules thereunder. (As per BSE Announcement dated on 19/05/2018) OUTCOME OF 27TH ANNUAL GENERAL MEETING OF THE COMPANY CONVENED ON 3RD AUGUST, 2018 AT 02.30 P.M. AT THE REGISTERED OFFICE OF THE COMPANY. (As Per BSE Announcement Dated On 03/08/2018) PROCEEDINGS AND VOTING RESULTS OF 27th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 3rd AUGUST, 2018. (As Per BSE Announcement Dated on 05.08.2018) Swiss Glascoat Equipments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 09/08/2018)