Devki Leasing & Finance Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 27-Aug-2020 - -
AGM 28/09/2020 Pursuant to Reg.30 of SEBI(LODR)Reg.2015,this is to inform that in 03/2020-21 meeting of Directors held on 27.08.2020 at 4.00 PM at Registered Office of Company transacted following business with other regular businesses: 1.Considered & approved Board Report for FY ended 31.03.2020 2.Reappointed Sudhir Bindal,who holds office as MD upto 30.09.2020 as MD of Company for further 3 years from 01.10.2020-30.09.2023, liable to retire by rotation,subject to approval of shareholders at AGM. 3.Revision & adoption of code of conduct as required under SEBI(PIT)(Amendment)Reg,2020. 4.Approved Notice of 28 AGM of Company to be held on 28.09.2020 at 01.30 PM by VC/OAVM. 5.Appointed Ms. Shraddha Jain as scrutinizer for purpose of e-voting facilities for 28 AGM of Company. 6.Appointed Ms. Shraddha Jain as Secretarial Auditor for FY 2020-21. 7.Finalization of cut-off date & remote e-voting period for AGM. 8.Fixed that ROM & share transfer books of Company for 28 AGM be closed from 22.09.2020-28.09.2020 We are pleased to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act 2013, the Register of Members and Share transfer books shall remain closed from Tuesday, 22nd September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of the 28 Annual General Meeting of the Company to be held on Monday, 28th September, 2020. Further that the 28th Annual General Meeting of the Company shall be held on Monday, 28th September, 2020. at 01:30 P.M. through Video Conferencing or Other Audio Video Means (OAVM) for which purposes the registered office of the company situated at Velocity, 18-A, Scheme No 94 C, Ring Road, Indore (M.P)-452010 shall be deemed as the venue for the Meeting. We are pleased to inform you that pursuant to provision of the Regulation 44 of SEBI (LODR) Regulations,2015 & Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014, the company is providing facilities to the members of company to cast their votes through electronic means including remote E-voting for 28th Annual General Meeting of Company to be held on Monday, 28.09.2020 at 01:30 P.M. at the registered office of the company You are requested to kindly take the same on record for your further needful. (As per BSE Announcement Dated on 27/8/2020) Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we are submitting Notice of 28th Annual General Meeting of the Company for the Financial Year 2019-20 which are being sent to the members of the Company. Please take the same in your record. (As Per BSE Announcement Dated on 04/09/2020) Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith notice published in Free Press Newspaper (English Edition) and Choutha Sansar Newspaper (Hindi Edition) on Saturday, 05th September, 2020, informing members of the company regarding conveying Annual General Meeting on Monday, 28th September, 2020 by video conferencing or audio / video visual means and remote e-voting facility offered to the members. We Request you to kindly take the above information on your Record. (As per BSE Announcement Dated on 5/9/2020) Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Proceedings of the 28th Annual General Meeting of the Company held on Monday, 28th September, 2020 at 01:30 P.M. through Video Conferencing or Other Audio Video Means (OAVM) for which purposes the registered office of the Company situated at Velocity, 18-A Scheme No 94 C, Ring Road, Indore 452008 (M.P). shall be deemed as the venue for the Meeting and the proceedings of the Annual General Meeting shall be deemed to be made there at. Kindly take the same in your records. (AS Per BSE Announcement Dated on 29.09.2020) We are enclosing herewith the following in relation to the 28th Annual General Meeting (AGM) of the Company held on Monday, 28th September, 2020 at 01:30 PM through Video Conferencing or Other Audio Video Means (OAVM) for which purposes the registered office of the Company situated at Velocity, 18-A Scheme No 94 C, Ring Road, Indore 452008 (M.P.) shall be deemed as the venue for the Meeting. (i)Voting results pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015 in the specified format. (ii)Scrutinizers Report pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. This is for your information and records. (As Per BSE Announcement Dated on 9/30/2020 2:14:10 PM)