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Sainik Finance & Industries Ltd ()Last traded on( 20/May/2022)

Latest Price Information

Current Price
31.75
Previous Close
31.0
Open Price
31.75
High Price
31.75
Low Price
31.75
Close Price
31.75

Company Announcements

AnnouncementsDate
We are pleased to submit herewith the following with respect to 29th Annual General Meeting (AGM) of the Company held on Thursday September 30 2021 through Video Conferencing (VC)/ Other Audio Video Means (OAVM) commenced at 11.15 a.m. (ISD and concluded at 11:45 am. a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. b) Report of the Scrutinizer dated September 30 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 The above are also being uploaded/ displayed at Companys website at www.sainikfinance.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com. The Company also facilitated the live webcast of the proceedings of the meeting. The archive of the webcast of 29th Annual General Meeting is made available on the Companys website.01/Oct/2021
This is to inform you that in compliance with the provisions of the Companies Act 2013 (Act) SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) and MCA Circulars Notice for 29th Annual General Meeting of Company scheduled to be held on Thursday 30th September 2021 at 11:15 AM through Video Conferencing (VC) and Other Audio Visual Mean (OAVM) and Annual Report of the Company for the financial year 2021 have been sent electronically to the members / shareholders at their emails on 3rd September 2021. Further we are enclosing herewith copy of newspapers cutting pertaining to publication of notice of AGM in Newspapers i.e. Financial Express (English newspaper) and Haribhoomi (Hindi newspaper) dated 4th September 2021 and confirmation regarding to sending of the above said Notice and Annual Report to the shareholders/ members.07/Sep/2021
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