Scrutinizer's Report
Sub: Details of Voting Results at the 28th Annual General Meeting of the Company under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulation, 2015, we are enclosing herewith details of voting results inclusive of e-voting and poll conducted at the 28th Annual General Meeting of the Company held on 26th September, 2017 at Lions Hall, Near Mithakhali Six Roads, Ellisbridge, Ahmedabad-380006.... Outcome of AGM
28th Annual General Meeting of the Company held on Tuesday, the 26th day of September, 2017 at Lions Hall, Near Mithakhali Six Road, Ellisbridge, Ahmedabad-380006 and businesses were transacted at the meeting as mentioned in the Notice of AGM. Details of voting results as required under Regulation 44(3) of the Listing Regulations will be submitted separately. Updates
Sub. Newspaper Publication - Notice of 28th AGM, E-Voting & Book Closure Dear Sir, Pl find attached herewith the copy of Newspaper Publication in resect of Notice of 28th Annual General Meeting of the Company alongwith the details of E-voting, Book Closure etc., made to the shareholders. Analyst / Investor Meet Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that representatives of the Company will be attending the conference/meetings of investors as per attached file. The presentation which will be shared with the investors has been uploaded on the website of the Company. Note: Changes may happen due to exigencies on the part of investors / Company. Updates
Sub: Notice of Annual General Meeting (AGM) for the year 2016-17 & Cut-off date for e-voting Dear Sir, In compliance to the Regulation 30(6) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of Notice of 28th Annual General Meeting to be held on Tuesday, 26th September, 2017. The remote e-voting period commences on September 23, 2017 @9.00 a.m. and ends on September 25, 2017 @ 5.00 p.m. During this... Sadbhav Engineering bags projects worth Rs 900 cr
Sadbhav Engineering has been declared as a successful bidder by the Gujarat Government for two projects worth Rs 900 crore. The projects include upgradation of Sayla-Bamanbore and Bagodara-Limbdi... Updates
We are pleased to inform you that our Company has been declared the successful bidder (L1) in respect of the bid invited by Road & Building Department, Government of Gujarat for the following two projects on EPC Mode for aggregating value of Rs. 900 crores : Sr. No. Project Length of Project (km) Bid Price (Rs. in crores) Construction Period... Updates
Sub. : Change in Time of AGM Letter Ref: SEL/BSE/2017-18/17 dated 14.08.2017 With reference to above mentioned subject, this is to inform you that the 28th Annual General Meeting of the Company will be held on Tuesday, September 26, 2017 at 12:00 Noon instead of 03.00 p.m. Updates
Pl find attached herewith the Disclosures under Regulation 31(1) & 31(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)
Sadbhav Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.