Satavahana Ispat Limited
Sathavahana Ispat Limited

AGM

AGM
Events
30TH AGM
Notice of
Book Closure Date

30th Annual General Meeting Chronology of Events

  1. 

  Purpose of Meeting 

  30th Annual General Meeting

  2. 

  Cutoff / Record date 

  20.09.2019

  3. 

  Book closure

  21.09.2019 to 30.09.2019
  (both days inclusive) 

 4. 

  Date and Time of commencement of Remote E-voting 

  27.09.2019 : 10.00 hrs   Friday

  5. 

  Date and Time of closure of Remote E-voting 

  29.09.2019 : 17.00 hrs   Sunday  

  6. 

  Date and Cutoff time for receiving Physical Ballot 

  29.09.2019 : 17.00 hrs  Sunday  

  7. 

  Date and time of Annual General Meeting 

  30.09.2019 : 15.00 hrs  Monday  

  8. 

  Venue

  Sri Sagi Ramakrishnam Raju Community Hall, 
  Madhura Nagar,Hyderabad-500 038, 
  Telangana State

  9. 

 30th Annual Report 

view

  10. 

 Notice by Advertisement of 30th Annual General Meeting 

Download

  11. 

 Postal Ballot 

Download

29TH AGM
Notice of
Book Closure Date

29th Annual General Meeting Chronology of Events

  1. 

  Purpose of Meeting 

  29th Annual General Meeting

  2. 

  Cutoff / Record date 

  15.09.2018

  3. 

  Book closure

  16.09.2018 to 29.09.2018
  (both days inclusive) 

 4. 

  Date and Time of commencement of Remote E-voting 

  26.09.2018 : 10.00 hrs   Wednesday

  5. 

  Date and Time of closure of Remote E-voting 

  28.09.2018 : 17.00 hrs   Friday  

  6. 

  Date and Cutoff time for receiving Physical Ballot 

  28.09.2018 : 17.00 hrs  Friday  

  7. 

  Date and time of Annual General Meeting 

  29.09.2018 : 15.00 hrs  Saturday  

  8. 

  Venue

  Sri Sagi Ramakrishnam Raju Community Hall, 
  Madhura Nagar,Hyderabad-500 038, 
  Telangana State

  9. 

 29th Annual Report 

view

  10. 

 Notice by Advertisement of 29th Annual General Meeting 

view

28TH AGM

28th Annual General Meeting Chronology of Events

  1. 

  Cutoff / Record date 

  15.09.2017

  2. 

 Book closure

 16.09.2017 to 29.09.2017
 (both days inclusive) 

 3. 

  Date and Time of commencement of Remote E-voting 

 26.09.2017 : 10.00 hrs   Tuesday

  4. 

 Date and Time of closure of Remote E-voting 

 28.09.2017 : 18.00 hrs   Thursday  

  5. 

 Date and Cutoff time for receiving Physical Ballot 

 28.09.2017 : 18.00 hrs  Thursday  

  6. 

 Date and time of Annual General Meeting 

 29.09.2017 : 15.00 hrs  Friday 

  7. 

 Venue:

 Sri Sagi Ramakrishnam Raju Community Hall, 
 Madhura Nagar,Hyderabad-500 038, 
 Telangana State

  8. 

 28th Annual Report 

view

  9. 

 Notice by Advertisement of 28th Annual General Meeting 

view

27TH AGM

27th Annual General Meeting Chronology of Events

  1. 

  Cutoff / Record date 

  15.09.2016

  2. 

 Book closure

 16.09.2016 to 30.09.2016
 (both days inclusive) 

 3. 

  Date and Time of commencement of Remote E-voting 

 27.09.2016 : 10.00 hrs

  4. 

 Date and Time of closure of Remote E-voting 

 29.09.2016 : 17.00 hrs 

  5. 

 Date and Cutoff time for receiving Physical Ballot 

 29.09.2016 : 17.00 hrs 

  6. 

 Date and time of Annual General Meeting 

 30.09.2016 : 15.00 hrs 

  7. 

 Venue:

 Sri Sagi Ramakrishnam Raju Community Hall, 
 Madhura Nagar,Hyderabad-500 038, 
 Telangana State

  8. 

 27th Annual Report 

view

  9. 

 Notice by Advertisement of 27th Annual General Meeting 

view

26TH AGM

Book closure : 16.09.2015 to 30.09.2015 for 26th AGM

Schedule for 26th Annual General Meeting

Day and Date : Wednesday, the 30th September,2015

Time :03.00 p.m.

Venue :Sri Sagi Ramakrishnam Raju Community Hall, Madhura Nagar, Hyderabad - 500 038.

25th AGM

Book closure : 16.09.2014 to 30.09.2014 for 25th AGM

Schedule for 25th Annual General Meeting

Day and Date : Wednesday, the 30th September,2015

Time :03.00 p.m.

Venue :Sri Sagi Ramakrishnam Raju Community Hall, Madhura Nagar, Hyderabad - 500 038.

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