| AGM 14/09/2022
The Board of Directors in their meeting held on 18th August 2022 have considered and approved business matters as per the attached Board Meeting Outcome. You are requested to take the above cited information on your records.
(As Per BSE Announcement Dated on 18.08.2022)
This has reference to the notice dated 18th August 2022 for convening the Annual General Meeting (AGM) of the members of the company on Wednesday, 14th September 2022 at 09:00 A.M at the registered office of the company. This corrigendum to AGM notice is issued in continuation of and should be read in conjunction with the original AGM Notice. Except as detailed in the attached corrigendum, all other terms and contents of the AGM Notice shall remain unchanged. Copy of detailed corrigendum along with the revised notice of AGM are being enclosed herewith. This corrigendum and the revised AGM notice are also available on the website of the company. Kindly take the above on record
(As Per BSE Announcement Dated on 26.08.2022)
In pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corrigendum enclosed herewith is the Revised Annual Report of the Company for the Financial Year 2021-22. We hereby request you to take the same on your record.
(As Per BSE Announcement Dated on 30/08/2022)
This is to inform the exchange that the 33rd AGM of the Company was held today i.e. 14th September 2022 at 09:00 A.M. at the registered office of the Company situated at 125, 2nd Floor, Shahpur Jat, New Delhi, Delhi -110 049. A summary of the proceedings of the 33rd AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A. The details of the e-voting results and ballot papers at the AGM on all the resolutions as set out in the Notice of AGM along with the Scrutinizers Report will be disseminated to the exchange and will be placed on the Companys website, in due course. You are requested to take the above cited information on your records.
JSG 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 14.09.2022) |
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