Welcon International Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 11-Aug-2018 - -
Sinner Energy India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2018, inter alia, has fixed the Date, Time & Venue of 23rd Annual General Meeting of the Company as September 29, 2018 at 9.00 a.m. and approved the Notice for the same. Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we are enclosing herewith the copy of notice of 23rd Annual General meeting of the Company to be held on Saturday, 29th September, 2018 at 09.00 AM at, Cultural Centre Hall, BCA Charitable Trust, Narayan Nagar Road, Paldi, Ahmedabad- 380007 Pursuant to regulation 42 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 the Cutoff date for 23rd Annual General Meeting is September 22nd, 2018 and the Register of Members and Share Transfer Books of the Company will be Closed from September 22nd, 2018 to September 29th, 2018 (both days inclusive). Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we are enclosing herewith the copy of notice of 23rd Annual General meeting of the Company to be held on Saturday, 29th September, 2018 at 09.00 AM at, Cultural Centre Hall, BCA Charitable Trust, Narayan Nagar Road, Paldi, Ahmedabad- 380007 Pursuant to regulation 42 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 the Cutoff date for 23rd Annual General Meeting is September 22nd, 2018 and the Register of Members and Share Transfer Books of the Company will be Closed from September 22nd, 2018 to September 29th, 2018 (both days inclusive). (As Per BSE Announcement Dated on 05.09.2018) Proceedings of the 23rd Annual General Meeting of the Company held on Saturday, 29th September, 2018, at 09.00 A.M. at Cultural Centre Hall, BCA Charitable Trust, Nr. Chandra Nagar Bus Stand, Narayan Nagar Road, Paldi, Ahmedabad- 380007. (As Per BSE Announcement Dated on 9/29/2018 3:32:06 PM) Announcement of results of E-voting & Poll at 23rd AGM of SINNER ENERGY INDIA LIMITED (the Company) pursuant to Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirement), 2015. (As Per BSE Announcement Dated on 02.10.2018) Sinner Energy India 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 04.10.2018)