Abhinav Leasing & Finance Ltd Share Price

1.30

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 03-Sep-2019 - -
AGM 30/09/2019 This is to inform you that the Annual General Meeting of the Company is scheduled to be held on Monday 30th September, 2019 at 439, Jagriti Enclave, Vikas Marg, Delhi-110092 at 10:30 a.m. Further please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or poll at the Annual General Meeting Venue is 22nd September, 2019. The remote e-voting period would commence on Friday 27th September, 2019 (9.00 a.m.) and end on 29th September, 2019 (5.00 p.m.). (As Per BSE Announcement Dated on 31/08/2019) Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that the Annual General Meeting of the Company is scheduled to be held on Monday, September 30, 2019 at Hotel Aura Grand Residency at 439, Jagriti Enclave, Vikas Marg, Delhi 110092 at 10.30 a.m. Kindly take the note of same. (As Per BSE Announcement Dated 12.09.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 we are submitting herewith the details regarding proceedings of AGM of the Company held today at 10.30 AM at registered office of the Company. This is for your information and records. (As per BSE Announcement dated on 30/09/2019) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the voting result of the Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 01/10/2019) Abhinav Leasing & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03/10/2019)