Dharani Finance Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 04-Sep-2019 - -
AGM 23/09/2019 Sub: Disclosure as per Regulation No. 30 & Regulation No. 34 of LODR 2015 Ref: Dharani Finance Limited - AGM - 23.09.2019 - Scrip Code : 511451 In accordance with regulation No. 30, Schedule (III) Item A (10), the report on the proceedings of the Annual General Meeting is submitted. (1) The Annual General Meeting of shareholders of the Company was held on Monday, 23rd September 2019 at 10.00 A.M., at Sri Thyaga Brahma Saha, Vani Mahal, Mini hall, No.103 G.N.Chetty T Nagar, Chennai -600 017 Road. 40 No. of shareholders (Promoters 11 Nos + Public Non-Institutions 29 Nos) were present in person and there were no proxy. Required quorum was present. Dr Palani G Periasamy was the Chairman of the Meeting. The Chairmen of the Audit Committee, Nomination & Remuneration Committee & Stake Holders & Relationship Committee were present, along with the Statutory Auditors and Secretarial Auditors and the Company Secretary. (As Per BSE Announcement Dated 23.09.2019) In terms of the Regulation 44 of SEBI (LODR) Regulation, 2015 please find enclosed the summary of results on the business transacted through Ballot paper and e-voting along with scrutinizers report Dharani 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 24/09/2019)