Ashari Agencies Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 06-Sep-2019 - -
The Chairman of the meeting informed the shareholders that the Annual General Meeting is being convened as per the provisions of the Companies Act, 2013 for the purpose of conducting the following ordinary businesses: 1. To consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 together with the Reports of the Auditorsand the Directors thereon. 2. To appoint a Director in place of Mr. VijayKumar Aggarwal who retires by rotation and being eligible offers himself for re-appointment. 3. Regularisation of Mrs. Harsha Jayesh Ghelani as an Independent, Non- Executive Director (Din : 07867420). 4. Regularisation of Mr. Yogesh Devidas Kulkarni as an Independent, Non- Executive Director (Din : 07867420). (As per BSE Announcement Dated on 30.09.2019) With reference to captioned subject, please find enclosed herewith the clippings of English Newspaper Financial Express and Hindi Newspaper Jansatta dated 5th September, 2019 regarding notice of 34th Annual General Meeting to be held on 30th September, 2019. Please find the same enclosed herewith. Kindly consider and take our submission in your records. This is to inform you that the 34th Annual General Meeting of the members of the Company was held on Monday, 30th September, 2019 at 12:30 PM at the Registered Office at 601, Disco Compound, G.T. Road, Ghaziabad (U.P)to consider and approve following resolutions as set out in the Notice of AGM dated 26th August, 2019:- 1. To consider, approve and adopt the audited financial statements of the company for the financial year ended 31st March, 2019 together with the reports of the Auditors and the Directors thereon. 2. To appoint a Director in place of Mr. Vijay Kumar Aggarwal who retires by rotation and being eligible offers himself for re-appointment. 3. Regularise of Mrs. Harsha Jayesh Ghelani as an Independent, Non Executive Director (DIN: 07867420) 4. Regularise of Mr. Yogesh Devidas Kulkarni as an Independent, Non Executive Director (DIN: 08286460) (As Per BSE Announcement Dated on 01/10/2019) Ashari Agencies 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)