| AGM 26/09/2022
Newspaper Advertisement in compliance with MCA Circular No. 20/2020 dated May 05, 2020, regarding 30th Annual General Meeting (AGM) of the Company scheduled to be held on September 26, 2022 at 11.00 am., through Video Conferencing/Other Audio Visual Means.
Dear Sir/ Maam, Please find enclosed herewith a copy of the Notice convening the 30th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 26, 2022, at 11:00 A.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the Securities and Exchange Board of India.
(As Per BSE Announcement dated on 02.09.2022)
Dear Sir/ Maam, Please find enclosed herewith the Newspaper Advertisement of Completion of dispatch of the Notice of the 30th Annual General Meeting and Annual Report for FY 2021-22. This is for your kind information and record.
(As per BSE Announcement Dated on 3/9/2022)
Please find enclosed herewith the Outcome of 30th Annual General Meeting (AGM) of CSL Finance Limited held today, i.e., Monday, September 26, 2022 at 11.00 am.
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in their 30th Annual General Meeting (AGM) held on Monday, September 26, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) has inter-alia considered and approved the appointment M/s S.P. Chopra & Co., Chartered Accountants (Firm Registration No. 000346N), Delhi as Statutory Auditors of the Company for a first term of 5 (five) consecutive years from the conclusion of this 30th Annual General Meeting (AGM) of the Company till the conclusion of the 35th Annual General Meeting, to be held in the calendar Year 2027 i.e. FY(2022-23 to 2026-27). The information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure-A.
(As Per BSE Announcement Dated on 26.09.2022)
We wish to inform you that the 30th Annual General Meeting (AGM) of the Members of the Company was held on Monday, September 26, 2022, at 11.00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means. In this regard, please find enclosed herewith: 1. Details of the Voting Results of Remote e-voting and e-voting during the 30th Annual General Meeting of the Company held on Monday, September 26, 2022 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure -1) 2. Report of the Scrutinizer dated September 27, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014 (Annexure - 2).
(As Per BSE Announcement dated on 27.09.2022) |
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