Sybly Industries Ltd Share Price

2.70

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 13-Aug-2018 - -
AGM 27/09/2018 Annual General Meeting has been convened on Thursday September27th ,2018 at Registered office of the Company. This is to inform you that Pursuant to Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 read with Schedule III, please find enclosed Notice of 30th Annual General Meeting of the Company scheduled to be held on Thursday, 27th September, 2018 at 11:30 A.M. at Pawan Puri, Muradnagar, Distt.Ghaziabad-201206 Uttar-Pradesh (India). (As Per BSE Announcement Dated On 06/09/2018) This is to inform you that the 30th AGM of Sybly Industries Limited was held today at 11:30 A.M. which concluded at 11:55 A.M. at pawan puri muradnagar ghaziabad, uttar pradesh-201206 to transact the businesses as per the notice of AGM dated 13.08.2018 , Mr. Nishant Mittal presided over as Chairman of the Meeting. Kindly take the outcome of AGM on records and acknowledge receipt of the same. (As Per BSE Announcement Dated On 27/09/2018) We wish to inform you that the 30th Annual General Meeting of the Company was held on Thursday, 27th September, 2018, at 11:30 a.m. In this regard, please find attached herewith the Proceedings of the AGM in compliance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, You are requested to kindly take the above on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 28.09.2018) Sybly Industries 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 29/09/2018)