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Shardul Securities Ltd AGM

₹234
(0.41%)
Jul 23, 2024|03:46:00 PM

Shardul Sec. CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM27 Sep 20234 Sep 2023
Pursuant to provision of Regulation 30 SEBI (LODR) Regulation 2015, Newspaper advertisement published by the Company with regards to the Information Regarding 38th Annual General Meeting of Company through VC/OAVM, which is schedule to be held on Wednesday, September 27, 2023 at 5.00 P.m. We would like to inform you that 38th Annual General Meeting of the company will be held on 27th September 2023 at 5.00 p.m. through Video Conferencing/other audio visual means. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, The Register of Members and Share Transfer Book of the Company will remain closed from 21st September 2023 to 26th September 2023 (Both days Inclusive) for the purpose of 38th AGM . The Record Date for 38th AGM is 20th September 2023. (As Per BSE Announcement Dated on 05.09.2023) With reference to the relevant provision of Regulation 30 Part -A of Schedule III of SEBI (LODR) Regulation 2015, please find the the enclosed proceeding of the 38th AGM of the members of the Company held on Wednesday, 27th September 2023. (As Per BSE Announcement Dated on 27.09.2023) Submission of Voting Results along with Scrutinizers Report for 38th Annual General Meeting held on Wednesday 27th September, 2023 (As per BSE Announcement Dated on 28/09/2023) With reference to your Email dated 06th April, 2024, please find enclosed Revised Proceeding of the 38th Annual General Meeting of the Members of the Company held on Wednesday, 27th September 2023. (As Per BSE Announcement Dated on 08/04/2024)

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