Syrma SGS Tech. Corporate Action

Syrma SGS Technology Ltd Share Price

Syrma SGS Tech. Corporate Action

CMP as on 14-Jun-24 12:00
₹ 466

icon -0.65 | -0.14%

Open
₹ 469
Turnover(lac)
₹ 1,928
Prev. Close
₹ 466.45
Day's Vol (shares)
₹ 413,856
Day's Vol (shares)
₹ 461.75         ₹ 480.00

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM08-Sep-202313-Aug-2023--
Pursuant to Regulation 47 of the SEBI(LODR) Regulation, 2015 please find enclosed herewith the extract of Newspaper advertisment published in The Financial Express and Mumbai Lakshdeep towards publication of information regarding Nineteenth AGM of Company schedule to be held on Friday, September 08, 2023 at 11: a.m. IST through video conferencing and other Audio-Visual means pursuant to Regulation 42 of SEBI(LODR), regulations,2015 as amended from time to time , the register of Members and Share Transfer Book of the Company will remain closed from Saturday, September 02, 2023 to Friday, September 08, 2023 (both days exclusive). pursuant to Regulation 42 of SEBI(LODR), regulations,2015 as amended from time to time , the register of Members and Share Transfer Book of the Company will remain closed from Saturday, September 02, 2023 to Friday, September 08, 2023 (both days exclusive). (As per BSE Announcement Dated on 21/08/2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations ,2015 read with para A of Schedule III, please find enclosed the proceedings of the 19th Annual General Meeting. (As per BSE Announcement Dated on 08/09/2023) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 read with Companies (Management and administration) Rules, 2014, please find enclosed herewith the consolidated Voting Result of AGM held on September 8, 2023 along with Scrutinizers Report. (As Per BSE Announcement Dated on 09/09/2023)