Universal Starch Chem Allied Ltd Share Price

46.10

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 13-Aug-2018 - -
AGM 29/09/2018 Intimation Related to Book closure, cut-off date, for the purpose of 45th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 11/08/2018) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to inform you that 45th AGM of the Members of the Company is scheduled to be held on Saturday, September 29, 2018 at 11.00 a.m at the Registered Office of the Company. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the LODR, the Company is pleased to provide to its members the facility to cast their votes on all resolutions set forth in Notice by electronic means provided by CDSL. The instruction for e-voting are mentioned in the Notice. Further pursuant to Regulation 42 of LODR Register of Members and share Transfer Books will remain closed from 23rd September, 2018 Sunday to 29th September, 2018 Saturday(Both days inclusive).The cut-off date for determining voting right of shareholders entitled to participating in the remote e-voting process is 22nd September, 2018 Saturday. (As Per BSE Announcement Dated On 01/09/2018) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 enclosed herewith the clipping of the notice of the 45th Annual General Meeting of the Company to be held on 29th September, 2018 Saturday, published in English and Marathi newspaper namely in The Free Press Journal and Navshakti. Kindly take above in your record and acknowledge the receipt of the same (As Per BSE Announcement Dated on 05.09.2018) Pursuant to provision of Regulation 30 Read With Schedule III (Para A) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that 45th Annual General Meeting of the Members of the Company held today, i.e Saturday, September 29, 2018 at Mhatre Pen Building, B Wing, 2nd Floor, Senapati Bapat Marg, Dadar (W), Mumbai - 400 028 commenced at 11.00 a.m and concluded at 11.36 a.m. Please find attached outcome/Proceedings of the AGM. The Voting Results shall be made available to the Stock Exchange and on the Companys website after receipt of the Scrutinizer Report With reference to the above subject matter please find enclosed herewith the Scrutinizer Report and Pursuant to Regulation 44 (3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, voting results of the 45th Annual General Meeting of the members of the Company for the financial year 2017-2018, as per the format prescribed under the said Regulation. Please note that all the resolutions has been passed with requisite majority as prescribed under the applicable laws. (As Per BSE Announcement Dated on 9/29/2018 5:35:56 PM)