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Sanmit Infra informs about outcome of board meeting

30 Aug 2018 Evaluate

Sanmit Infra has informed that the Board decided to issue 1,00,00,000 crore equity shares at par on Preferential basis. The promoter will subscribe 66,00,000 lakh shares at par and the Non-prompter will subscribe 34,00,000 lakh shares at par. Resignation of K.M. Tapuriah & Co, (Chartered Accountants) effective from AGM to be held on 29th September. Board recommended the appointment of new Statutory Auditor. The Annual General Meeting of the members of Sanmit Infra will be held on Saturday, 29th September, 2018 at the registered office of the company at 11:00 am. Further, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 25th September, 2018 to Saturday, 29th September, 2018. Remote e-voting period commence on Wednesday, 26th September, 2018 at 9:00 am (IST) and end on Friday, 28th September, 2018 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL.

The above information is a part of company’s filings submitted to BSE.

Sanmit Infra Share Price

7.93 -0.11 (-1.37%)
17-Apr-2026 16:59 View Price Chart
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