Abhishek Finle. Corporate Action

Abhishek Finle.

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202304-Sep-2023--
The 28th Annual General Meeting of the Abhishek finlease Limited will be held on Friday 29,September 2023 at 09:30 A.M. at the registered office. We hereby inform you that the registered of members of the company will remain close from 23rd September 2023 to 29th September 2023. Sub: Annual Report -F.Y. 2022-2023 Ref : Abhishek Finlease Limited (Script Code : 538935) With reference to the caption subject and as per regulation 34 of SEBI (LODR) Regulations,2015 please find attached herewith Annual Report of the Company for the Financial Year 2022-2023. Please take the information on Record. Pursuant to regulation 30 of SEBI (Listing Obligations and disclosure Requirements) Regulations,2015 ,We would like to inform you that the member of Abhishek Finlease Ltd in their duly called and convened 28th Annual General Meeting held on 29th September,2023 at 09:30 A.M. at the registered office of the company. (As Per BSE Announcement Dated on 29/09/2023) We hereby submit the details of voting results in the prescribed format of the Annual General Meeting Of the members of the company held on Friday ,29th day of September,2023. (As per BSE Announcement Dated on 30/09/2023) Update information of Statutory Auditors under Regulation 30 SEBI (LODR), Regulations 2015 (As Per BSE Announcement dated on 31.10.2023) In reference to the outcome of Annual General Meeting submitted pursuant to the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached hereby the proceedings of AGM. (As Per BSE Announcement Dated on 08/04/2024)