Bervin Investments & Leasing Share Price

Bervin Investments & Leasing

CMP as on20-Jan-22 13:50

₹ 55.00
-0.35 -0.63%

Open

₹ 54.30

Turnover (lac)

₹ 1

Prev. Close

₹ 55.35

Day's Vol (shares)

₹ 1,202

Day's Range

₹ 52.60
₹ 57.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Dec-2021 03-Dec-2021 - -
AGM 29/12/2021 Dear Sir/Madam, Pursuant to Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year ended on March 31, 2021 being sent to the members of the Company. The same is also available on Companys website at www.bervin.com. This is for your information and records. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we submit herewith the gist of the proceedings of the 31st Annual General Meeting of the Company held on Wednesday, 29th December, 2021. The meeting commenced at 9:00 A.M. at Nambardar Chaupal, Near Sheetal Tent House, Gali No.-2, Kapashera, High Tension Wali Gali, Delhi-110037, convening the Annual General Meeting. Kindly take the record of the same. (As per BSE Announcement Dated on 30/12/2021) Dear Sir/Madam, We wish to inform you that the 31st AGM of the Company was held on Wednesday, 29th December, 2021 at 09:00 A.M. at Nambardar Chaupal, Near Sheetal Tent House, Gali No.-2, Kapashera, High Tension Wali Gali, Delhi-110037 and the businesses mentioned in the notice of AGM were transacted. In this regard, please find the enclosed the following: Scrutinizers Report dated 30th December, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 attached as Annexure-2. We request your good office to kindly take the same on record. Bervin Investment & Leasing 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 31/12/2021)
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