CSL Finance Ltd Share Price

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 27-Aug-2019 - -
AGM 30/09/2019 Board of Directors in their meeting held on 27.08.2019 at 5:30 P.M. concluded at 6:30 P.M at companys Corporate office, have considered & approved, inter-alia, following businesses: 1.AGM of company scheduled to be held on 30.09.2019 at 10:30 A.M. at Radiance Motel, 23, Tania Farm Complex, Chattarpur Mandir Road, Chattarpur, Asola, Sat Bari, New Delhi; 2.Considered & approved Notice of AGM to be sent to Shareholders; 3.Fixation of book Closure from 24.09.2019 to 30.09.2019 (both days inclusive); 4.Dividend of Rs.2/- per equity share for year ended 31.03.2019, as recommended by Board on 16.05.2019 & as may be declared at forthcoming AGM, be paid to: a)All Beneficial owners in respect of shares held in Electronic Form, whose names appear as at the end of the business hours on 23.09.2019, b)All members whose names appear in Companys Register of Members in physical form on or before close of working hours of Company as on 23.09.2019 (Record Date). In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the proceedings of the 27th Annual General Meeting of the Members of the Company held on Monday, September 30, 2019 at 10.30 A.M. at Radiance Motel, 23, Tania Farm Complex, Kh. No.268/2-272/2, Chattarpur Mandir Road, Chattarpur, Asola, Sat Bari, New Delhi-110074. (As Per BSE Announcement Dated on 10/1/2019 1:57:09 PM) CSL Finance 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 03/10/2019)