Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sheela Foam Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Voting Results Of AGM And Scrutinizer Report
Pursuant to regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 please find enclosed the detail of Scrutinizer Report containing voting results of the business transacted at 45th Annual General Meeting of the Company held on 20th July 2017 at 10.30 AM at Arya Auditorium, C Block, East of Kailash, New Delhi-110065. Outcome of AGM
Pursuant to the Regulations 30 of the SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015 find enclosed herewith the proceedings of the 45th Annual General Meeting of the Company held on 20th July, 2017 at 10.30 AM at Arya Auditorium, C Block, East Of Kailash, New Delhi, 110065. Shareholding for the Period Ended June 30, 2017
Sheela Foam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Fixes Book Closure for AGM (Cut-off date for e-voting)
Sheela Foam Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2017 to July 20, 2017 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on July 20, 2017. AGM on July 20, 2017
Sheela Foam Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company will be held on July 20, 2017. Newspaper Advertisements For Completion Of Dispatch Of Notice Of 45Th AGM
Enclosed copy of Newspaper Advertisement Financial Results For The Quarter And Year Ended On March 31, 2017
Please find Results for the quarter and year ended on March 31, 2017 along with Auditors Report and the Statement for unmodified opinion. 