| AGM 25/09/2022
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the advertisement published in Financial Express in English and in Jansatta in Hindi, on Tuesday, 30th August, 2022, relating to intimation of AGM of Brilliant Portfolios Limited to be held on Sunday, 25th September, 2022 at 11:30 a.m. through VC / OAVM.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the outcome including proceedings of 28th Annual General Meeting of the company held on Sunday, September 25, 2022 at 11:30 a.m. through Video Conferencing / Other Audio Visual Means (VC / OAVM). We shall be submitting results of e-voting and Scrutinizers report separately in due course. Kindly take the same on record and acknowledge.
Pursuant to the Regulation 30 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that M/s. Rajni Nanda & Associates, Chartered Accountants had resigned from the Company from the position of the Statutory Auditors of the Company on 29th August, 2022. Further, the Members of the Company at their meeting held on 25/09/2022, on the recommendation of the Audit Committee, has approved the appointment of M/s. Sanjeev Bhargava & Associates, Chartered Accountants (Registration no. 003724N) as Statutory Auditors of the Company. M/s. Sanjeev Bhargava & Associates, Chartered Accountants vide their consent letter dated August 31, 2022, have confirmed their eligibility for appointment. M/s. Sanjeev Bhargava & Associates will hold the office for a period of 3 years from the conclusion of 28th AGM of the Company till the conclusion of the 31st AGM of the Company.
(As per BSE Announcement Dated on 25/9/2022)
This is to inform you that the 28th Annual General Meeting (For the Financial Year 2021-22) (AGM) of the Company was held on Sunday, September 25, 2022 at 11:30 A.M. (IST) and concluded at 11:40 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. All items of business contained in the Notice of the 28th Annual General Meeting were approved by the Members with majority. The details of voting results, as per the requirements of Regulation 44(3) of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, is enclosed herewith in the prescribed format as Annexure - 1. We are also enclosing the Consolidated Report of the Scrutinizer on remote e-voting prior and e-voting at the AGM annexed here as Annexure - 2. The above are also being uploaded on the Companys website at http://brilliantportfolios.com/. Kindly take the same on record and acknowledge.
(As Per BSE Announcement dated on 27.09.2022) |
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