Stratmont Industries Ltd - 530495 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015, we hereby intimate that the 37th Annual General Meeting (AGM) of Stratmont Industries Limited (Company) was held on Monday, September 27, 2021 at 09.00 A.M. at Shivam Party Hall, Plot No. 44-47, Rsc-13, Mangal Murty Road, Gorai - II, Borivali (West), Mumbai - 400 091. Stratmont Industries Ltd - 530495 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Stratmont Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Stratmont Industries Ltd - 530495 - Approved Annual Report For The Year 2020-21
Approved Annual Report of Stratmont Industries Limited 2020-21. Stratmont Industries Ltd - 530495 - Appointment Of Additional Women Non Executive Director - Independent Director.
This is to inform you that as per Section 175 of the Companies Act, 2013 read with Rule 5 of Companies (Meeting of the Board and its Powers) Rules, 2016 to appointment of Additional Women Non Executive Director - Independent Director Mrs. Neelam Patwari (DIN:08091330) of the Company with effect from 20th September 2021 which is subject to the approval of next Board meeting of the company. Stratmont Industries Ltd - 530495 - Reg. 34 (1) Annual Report
37th Annual Report of M/s. Stratmont Industries Limited for the Financial Year 2020-21. Stratmont Industries Ltd - 530495 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the notice of Annual General Meeting of the Company were published in Active Times on 28th August, 2021 and Mumbai Lakshdeep on 29th August, 2021. Copies of the same are enclosed for your information and records. Stratmont Industries Ltd - 530495 - Submission Of Notice Of 37Th Annual General Meeting Under Regulation 30 Of The Sebl (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. We are enclosing herewith Notice of 37th Annual General Meeting of the Company for the financial year 2020-21 to be held Monday, September 27, 2021 at 09.00 AM AT Shivam Party Hall Plot No.44-47,RSC-13, Mangal Murty Road, Gorai-II, Borivali (West), Mumbai - 400 091.The aforesaid notices will be sent to all eligible shareholders through electronic means and are also available on the website of the Company at www.stratmontindustries.com. Stratmont Industries Ltd - 530495 - Announcement under Regulation 30 (LODR)-Change in Management
On the recommendation of the Nomination & Remuneration Committee, the Board has appointed Mr. Chhinder Singh (DIN No. 09128807) as an additional executive director of the Company with effect from August 26, 2021, subject to the approval of members in the ensuing Annual General Meeting. Stratmont Industries Ltd - 530495 - Book Closure
Pursuant to Regulation 42 of the Listing Regulations, we inform you that the Register of Members and Share Transfer Books of the Company shall remain closed as per the enclosed details. Stratmont Industries Ltd - 530495 - News Paper Publication Of Unaudited Financial Results For The Quarter Ended June 30, 2021
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Unaudited Financial Results of the Company for the Quarter ended June 30, 2021 were published in Active Times and Mumbai Lakshdeep on August 27, 2021. Copies of the same are enclosed for your information and records.