Boston Leasing & Finance Share Price

CMP as on13-Apr-21 15:29

₹ 3.59
-0.18 -4.77%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 06-Jan-2021 07-Dec-2020 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of Annual General Meeting of the Company to be held on Wednesday, 30th December, 2020 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) alongwith instructions for e-voting. The aforesaid notice alongwith instructions for e-voting is being sent to all eligible shareholders. The 36th Annual General Meeting of the members of the Company was scheduled to be held on today i.e., 30th December, 2020 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Quorum of meeting not present in due time and the meeting shall stands adjourned. The adjourned meeting of the company shall be held on same day (i.e, Wednesday) in the next week (i.e., 06th January, 2021) at the same time (i.e., 11.00 a.m) and place through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 30/12/2020) Proceedings of 36th Adjourned Annual General Meeting of the Company held on 06th January, 2020. (As Per BSE Announcement dated on 06.01.2021) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the 36th Adjourned Annual Genera! Meeting of the Company held on Wednesday, 6th January, 2021 at 11.00 a.m through Video Conferencing / Other Audio Video Means (VC/OAVM) in the prescribed format alongwith Scrutinizers Report. (As per BSE Announcement Dated on 07/01/2021)
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