Capital First Ltd(Merged) Share Price

587.20

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587.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 04-Jul-2018 07-Jun-2018 - -
AGM 04.07.2018 We wish to inform you that the Thirteenth Annual General Meeting of the Company is scheduled to be held as per the details mentioned below: Day: Wednesday Date: July 04, 2018 Time: 03.00 P.M. Venue: Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai 400 018. In this regard, please find enclosed the Notice of the Thirteenth Annual General Meeting of the Company along with the Annual Report of the Company for the financial year ended on March 31, 2018. (As per BSE Announcement date on 08/06/2018) Please find enclosed the copies of the newspaper publications dated June 09, 2018 published in English and Regional Newspapers with respect to the Notice of the 13th Annual General Meeting (AGM) of the Company. (As per BSE Announcement date on 09/06/2018) Proceedings at 13th Annual General Meeting of Capital First Limited - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 04/07/2018) Pursuant to requirements of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed in the prescribed format consolidated results of the remote E- Voting and the voting by Tablet based electronic voting system conducted at the 13th Annual General Meeting (AGM) of Capital First Limited held on Wednesday, July 04, 2018 at Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai 400 018 along with the consolidated Report of the Scrutinizer. Disclosure under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to requirements of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed in the prescribed format consolidated results of the remote E- Voting and the voting by Tablet based electronic voting system conducted at the 13th Annual General Meeting (AGM) of Capital First Limited held on Wednesday, July 04, 2018 at Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai 400 018 along with the consolidated Report of the Scrutinizer. (As Per BSE Announcement Dated on 05.07.2018) Capital First Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 06.07.2018)