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BSE SENSEX
82,133.12
+843.16
+1.04 %
Corporate Announcement
Security Code
530231
Company
SUBHASH SILK MILLS LTD.
Exchange Received Time
28/09/2024 14:55:37
Exchange Disseminated Time
28/09/2024 14:55:37
Time Taken
00:00:00
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report |
9/28/2024 2:55:37 PM
The 54th Annual General Meeting ('AGM') of the Company was held on Friday, September 27, 2024 at 10.00 a.m. (IST) and concluded at 10.16 a.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed following: 1. The voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations - Annexure A 2. The consolidated Scrutinizer's Report on remote e-voting prior and during the AGM - Annexure B The above are also being uploaded on the Company's website www.subhashsilkmillsltd.com and on website of Central Depository Services (India) Limited https://www.evotingindia.com. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
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