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Events |
| Scrutinizers Reports of 32nd Annual General Meeting Of Sathavahana Ispat Limited |
The 32nd Annual General Meeting - Scrutinizers Reports
1. |
Purpose of Meeting
| The Reconvened 32nd AGM held on 31.01.2022 |
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The Reconvened 32nd AGM - Scrutinizers Report |
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2. |
Purpose of Meeting
| The 32nd AGM held on 28.12.2021 |
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The 32nd AGM - Scrutinizers Report |
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| Notice of The Reconvened 32nd Annual General Meeting Of Sathavahana Ispat Limited |
The Reconvened 32nd Annual General Meeting Chronology of Events
1. |
Purpose of Meeting
| The Reconvened 32nd Annual General Meeting |
2. |
Cutoff / Record date
| 21.01.2022 |
3. |
Date and Time of commencement of Remote E-voting |
28.01.2022 : 09.00 hrs Friday |
4. |
Date and Time of closure of Remote E- voting |
30.01.2022 : 17.00 hrs Sunday |
5. |
Date and time of The Reconvened 32nd Annual General Meeting |
31.01.2022 : 15.00 hrs Tuesday |
6. |
Venue |
Through Video Conferencing (VC)/Other Audio-visual means (OAVM) |
7. |
32nd Annual Report |
view |
8. |
The Reconvened AGM Notice |
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| 32ND AGM Notice of Book Closure Date |
32nd Annual General Meeting Chronology of Events
1. |
Purpose of Meeting
| 32ND Annual General Meeting |
2. |
Cutoff / Record date
| 21.12.2021 |
3. |
Book closure |
Electronic Mode - 21.12.2021 Physical Mode - 21.12.2021 to 28.12.2021 (both days inclusive) |
4. |
Date and Time of commencement of Remote E-voting |
25.12.2021 : 09.00 hrs Saturday |
5. |
Date and Time of closure of Remote E- voting |
27.12.2021 : 17.00 hrs Monday |
6. |
Date and time of Annual General Meeting |
28.12.2021 : 15.00 hrs Tuesday |
7. |
Venue |
Through Video Conferencing (VC)/Other Audio- Visual means (OAVM) |
8. |
32nd Annual Report |
view |
9. |
AGM Notice |
view |
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| 31ST AGM Notice of Book Closure Date |
31st Annual General Meeting Chronology of Events
1. |
Purpose of Meeting
| 31st Annual General Meeting |
2. |
Cutoff / Record date
| 22.12.2020 |
3. |
Book closure |
23.12.2020 to 29.12.2020 (both days inclusive) |
4. |
Date and Time of commencement of Remote E-voting |
26.12.2020 : 09.00 hrs Saturday |
5. |
Date and Time of closure of Remote E- voting |
28.12.2020 : 17.00 hrs Monday |
6. |
Date and time of Annual General Meeting |
29.12.2020 : 15.00 hrs Tuesday |
7. |
Venue |
through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) |
8. |
31st Annual Report |
view |
9. |
AGM Notice |
view |
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| 30TH AGM Notice of Book Closure Date |
30th Annual General Meeting Chronology of Events
1. |
Purpose of Meeting
| 30th Annual General Meeting |
2. |
Cutoff / Record date
| 20.09.2019 |
3. |
Book closure |
21.09.2019 to 30.09.2019 (both days inclusive) |
4. |
Date and Time of commencement of Remote E-voting |
27.09.2019 : 10.00 hrs Friday |
5. |
Date and Time of closure of Remote E-voting |
29.09.2019 : 17.00 hrs Sunday |
6. |
Date and Cutoff time for receiving Physical Ballot |
29.09.2019 : 17.00 hrs Sunday |
7. |
Date and time of Annual General Meeting |
30.09.2019 : 15.00 hrs Monday |
8. |
Venue |
Sri Sagi Ramakrishnam Raju Community Hall, Madhura Nagar,Hyderabad-500 038, Telangana State |
9. |
30th Annual Report |
view |
10. |
Notice by Advertisement of 30th Annual General Meeting |
Download |
11. |
Postal Ballot |
Download |
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| 29TH AGM Notice of Book Closure Date |
29th Annual General Meeting Chronology of Events
1. |
Purpose of Meeting
| 29th Annual General Meeting |
2. |
Cutoff / Record date
| 15.09.2018 |
3. |
Book closure |
16.09.2018 to 29.09.2018 (both days inclusive) |
4. |
Date and Time of commencement of Remote E-voting |
26.09.2018 : 10.00 hrs Wednesday |
5. |
Date and Time of closure of Remote E-voting |
28.09.2018 : 17.00 hrs Friday |
6. |
Date and Cutoff time for receiving Physical Ballot |
28.09.2018 : 17.00 hrs Friday |
7. |
Date and time of Annual General Meeting |
29.09.2018 : 15.00 hrs Saturday |
8. |
Venue |
Sri Sagi Ramakrishnam Raju Community Hall, Madhura Nagar,Hyderabad-500 038, Telangana State |
9. |
29th Annual Report |
view |
10. |
Notice by Advertisement of 29th Annual General Meeting |
view |
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| 28TH AGM |
28th Annual General Meeting Chronology of Events
1. |
Cutoff / Record date
| 15.09.2017 |
2. |
Book closure |
16.09.2017 to 29.09.2017 (both days inclusive) |
3. |
Date and Time of commencement of Remote E-voting |
26.09.2017 : 10.00 hrs Tuesday |
4. |
Date and Time of closure of Remote E-voting |
28.09.2017 : 18.00 hrs Thursday |
5. |
Date and Cutoff time for receiving Physical Ballot |
28.09.2017 : 18.00 hrs Thursday |
6. |
Date and time of Annual General Meeting |
29.09.2017 : 15.00 hrs Friday |
7. |
Venue: |
Sri Sagi Ramakrishnam Raju Community Hall, Madhura Nagar,Hyderabad-500 038, Telangana State |
8. |
28th Annual Report |
view |
9. |
Notice by Advertisement of 28th Annual General Meeting |
view |
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| 27TH AGM |
27th Annual General Meeting Chronology of Events
1. |
Cutoff / Record date
| 15.09.2016 |
2. |
Book closure |
16.09.2016 to 30.09.2016 (both days inclusive) |
3. |
Date and Time of commencement of Remote E-voting |
27.09.2016 : 10.00 hrs |
4. |
Date and Time of closure of Remote E-voting |
29.09.2016 : 17.00 hrs |
5. |
Date and Cutoff time for receiving Physical Ballot |
29.09.2016 : 17.00 hrs |
6. |
Date and time of Annual General Meeting |
30.09.2016 : 15.00 hrs |
7. |
Venue: |
Sri Sagi Ramakrishnam Raju Community Hall, Madhura Nagar,Hyderabad-500 038, Telangana State |
8. |
27th Annual Report |
view |
9. |
Notice by Advertisement of 27th Annual General Meeting |
view |
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| 26TH AGM |
Book closure : 16.09.2015 to 30.09.2015 for 26th AGM
Schedule for 26th Annual General Meeting
Day and Date : Wednesday, the 30th September,2015
Time :03.00 p.m.
Venue :Sri Sagi Ramakrishnam Raju Community Hall, Madhura Nagar, Hyderabad - 500 038.
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| 25th AGM |
Book closure : 16.09.2014 to 30.09.2014 for 25th AGM
Schedule for 25th Annual General Meeting
Day and Date : Wednesday, the 30th September,2015
Time :03.00 p.m.
Venue :Sri Sagi Ramakrishnam Raju Community Hall, Madhura Nagar, Hyderabad - 500 038.
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