EGM Date: 10 May 2022
we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. April 15, 2022, has considered and approved the following: 1. Regularization of Mr. Kanav Jhunjhunwala (DIN: 09507192) as an Executive Director on the Board of the Company, liable to retire by rotation, with effect from February 12, 2022 subject to approval of the Members of the Company; 2. Notice convening Extra-Ordinary General Meeting of the Members of the Company to be held on Tuesday, May 10, 2022 at 11.00 a.m. for seeking approval of Members. Enclosed is the details outcome of the Meeting. This is for your information and record.
Enclosed herewith is the Notice of Extra-ordinary General Meeting of the Company to be held on Tuesday, May 10, 2022, to transact special businesses as detailed in the said Notice. This is for your information & record.
(As per BSE Announcement Dated on 18/4/2022)
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the newspaper clippings of the publication of the Notice of Extra-Ordinary General Meeting, duly published in Business Standard (in English - all edition) and Gujarat Guardian (with Gujarati translation) on April 20, 2022. This is for your information and records.
(As per BSE Announcement Dated on 20/4/2022)
In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith, Proceedings of the Extra Ordinary General Meeting of the Company held on Tuesday, May 10, 2022 at 11.00 a.m. at the Registered Office of the Company. This is for your information and record.
(As Per BSE Announcement Dated on 10.05.2022)
Sarla Performance Fibers Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 12/5/2022)
In terms of Regulation 44 of SEBI (LODR) Regulations, 2015, enclosed is the Voting Results and the Consolidated Scrutinizer''s Report on Remote e-Voting and e-Voting conducted by poll at the Extra Ordinary General Meeting of the Company held on Tuesday, May 10, 2022 at 11.00 a.m at the Registered Office of the Company situated at Survey No. 59/1/4, Amli Piparia Industrial Estate, Silvassa, Union Territory of Dadra & Nagar Haveli - 396230. This is for your information & record.
(As Per BSE Announcement Dated on 12/05/2022)