EGM Date: 11 May 2022
In compliance with reg 30 of SEBI (LODR) Reg, 2015, it is hereby informed that, the Board of Directors of the Company in its meeting held on 08th April, 2022 has considered and approved the following: As part of company's endeavours in increase shareholders wealth, the Board has approved the issue of Bonus Equity Shares to the existing shareholders in the ratio of 2:1 i.e. 2 Bonus Equity Share of Rs. 1/- each for every 1 existing Paid Up Equity Share, held by the shareholders on a record date, subject to statutory and other required approvals. (Ann I) Approved the increase in the Authorised Share Capital from Rs. 52,00,00,000/- (Rupees Fifty Two Crores Only) to Rs. 156,00,00,000/- (Rupees One Hundred and Fifty Six Crores Only) and consequent amendment in the Capital Clause of Memorandum of Association of the Company. The said resolution is subject to approval by the shareholders of the Company. (Ann II) 2.Intimation of EGM.(Annexure III)
This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, 06th May, 2022 to Wednesday, 11th May, 2022 (both days inclusive) for the purpose of holding EGM of the Company scheduled to be held on Wednesday, 11th May, 2022. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (M & A) Rules, 2014 as amended by the Companies (M & A) Amendment Rules 2015 and regulation 44 of SEBI (LODR) Regulations, 2015, the Company is pleased to provide Members, facility to exercise their right to vote at the EGM through e-Voting Services provided by NSDL. The voting period begins on Sunday, 08.05.22 (9.00 a.m. IST) and ends on Tuesday, 10th May, 2022 (5.00 p.m. IST). During this period shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) i.e. Friday, 06th May, 2022, may cast their vote electronically
(As Per BSE Announcement dated on 19.04.2022)
The Extra-Ordinary General Meeting (EGM) of the Company was convened and held on Wednesday 11th May, 2022 at 11.45 A.M. thorough Video Conferencing and concluded at 12.04 P.M. In the EGM requisite quorum was present and meeting was called in order, all the following items of the Business mentioned in the notice were duly considered and discussed. Final result of E-Voting will be forwarded separately after finalization of Report by Scrutinizer i.e. M/s SMR & Associates, Chartered Accountants. In accordance with Regulation 30 (4) of SEBI (LODR) Regulations, 2015, we would like to inform you that the following resolutions, items as set out in the Notice convening the Extra-Ordinary General Meeting of the Company have been transacted at the said Meeting:Special Business: Special Resolution 1. To Issue Bonus Shares. 2. To accord approval for increase in Authorised Share Capital of the Company and amendment in capital clause of MOA.
(As Per BSE Announcement dated on 11.05.2022)
Sindhu Trade Links Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Consolidated Scrutinizer Report on remote E-voting conducted pursuant to the provisions of section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015 and remote Evoting at the Extra-Ordinary General Meeting of the Members of Sindhu Trade Links Limited held on Wednesday, 11th May, 2022 at 11.45 A.M. IST through two way video conferencing ('VC') or other audio visual means('OAVM'
(As per BSE Announcement Dated on 12/5/2022)