Further to its letter dated 10th February, 2024, pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sir Shadi Lal Enterprises has informed that it enclosed the Postal Ballot Notice for seeking approval of Members of the Company for re-appointment of Rajat Lal (DIN: 00112489) as a Managing Director of the Company for a further period of five years commencing from 1st April, 2024 to 31st March, 2029. The Notice is being sent to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository and Central Depository Services (India) and whose email IDs are registered with the Company / Depositories as on Friday, 23rd February, 2024 (cut-off date). Members holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses as per the instructions given in the enclosed Notice. The voting period will commence from Friday, 1st March, 2024, IST at 9.00 am and will end on Saturday, 30th March, 2024, IST at 5.00 pm.
Company Name | CMP |
---|---|
Shree Renuka Sugar | 44.74 |
Bajaj Hindusthan Sug | 35.91 |
Triveni Engg. & Inds | 363.00 |
Balrampur Chini Mill | 394.00 |
Dalmia Bharat Sugar | 405.85 |
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