SOLID STONE COMPANY LTD. - 513699 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Solid Stone Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SOLID STONE COMPANY LTD. - 513699 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to inform you that the 30th Annual General Meeting of the Members of the Company was held on Tuesday, 29th September, 2020 through Video Conferencing/OVAM. Enclosed herewith please find the proceedings of the 30th Annual General Meeting along with the Scrutinizer's Report and Voting Results, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SOLID STONE COMPANY LTD. - 513699 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to inform you that the 30th Annual General Meeting of the Members of the Company was held on Tuesday, 29th September, 2020 at 9:30 A.M. through Video Conferencing/OVAM. Enclosed herewith please find the proceedings of the 30th Annual General Meeting. Kindly take the same on record. SOLID STONE COMPANY LTD. - 513699 - Submission Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2020 And Limited Review Report Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2020, which was approved by the Board of Directors of the Company at its meeting held today. We are also enclosing herewith the Limited Review Report of the Financial Results issued by M/s. Ashar & Co., Statutory Auditors of the company. The Meeting commenced at 05.30 p.m. and concluded at 7.40 p.m. We request you to kindly take the same on record. SOLID STONE COMPANY LTD. - 513699 - Submission Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2020 And Limited Review Report Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2020, which was approved by the Board of Directors of the Company at its meeting held today. We are also enclosing herewith the Limited Review Report of the Financial Results issued by M/s. Ashar & Co., Statutory Auditors of the company. The Meeting commenced at 05.30 p.m. and concluded at 07.40 p.m. We request you to kindly take the same on record. SOLID STONE COMPANY LTD. - 513699 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of Newspaper Advertisement for the attention of the Shareholders of the Company regarding the Notice of the 30th Annual General Meeting, Book Closure intimation and Remote e-voting information, published on 7th September, 2020 in the following newspapers : 1. Free Press Journal (English) 2. Navshakti (Marathi) We request you to take the above on your records. SOLID STONE COMPANY LTD. - 513699 - Reg. 34 (1) Annual Report
Annual Report for Financial Year 2019-20 SOLID STONE COMPANY LTD. - 513699 - NOTICE For The 30Th Annual General Meeting Of The Shareholders Of SOLID STONE COMPANY LIMITED To Be Held On 29Th September, 2020 At 09.30 A.M
NOTICE is hereby given that the Thirtieth Annual General Meeting of the Shareholders of SOLID STONE COMPANY LIMITED will be held on 29th September, 2020 at 09.30 a.m, through VIDEO CONFERENCING (VC) OR OTHER AUDIO VISUAL MEANS (OAVM). The Register of Members and Share Transfer Books of the Company will remain closed from 25th September, 2020 to 29th September, 2020 (both days inclusive) SOLID STONE COMPANY LTD. - 513699 - Notice Of Book Closure From 25.09.2020 To 29.09.2020 (Both Days Inclusive)
The Company Fixes Book Closure from 25th September 2020 to 29th September 2020 (Both days inclusive) on Account of Annual Closure at the time of ensuing Annual General Meeting of the Company to be held on 29th September 2020. SOLID STONE COMPANY LTD. - 513699 - Board Meeting Intimation for Quarterly Results For June 2020
SOLID STONE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Quarterly Results for June 2020