Dharani Finance Share Price

CMP as on26-Oct-20 15:15

₹ 5.22
0.23 4.61%

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₹ 5.22

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₹ 4.99

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₹ 5.22

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 04-Sep-2020 - -
AGM 28/09/2020 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 22nd September 2020 to Monday, the 28th September 2020(both days inclusive) for taking record of the Members of the Company for the purpose of 30th Annual General Meeting to be held on Monday, the 28th September 2020. We would further like to inform that the Company has fixed Monday, 21st September 2020 as the Cut-off date for the purpose of remote e-voting for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the Annual General Meeting. (AS Per BSE Announcement Dated on 07.09.2020) In continuation to our letter dated September 28, 2020 wherein we had submitted the outcome of the 30th Annual General Meeting (AGM) of the Company, we wish to inform you that all the resolutions have been passed by the Members with requisite majority. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith voting results of the business transacted at the AGM along with the consolidated report of the Scrutiniser. The said results along with the consolidated report of the Scrutiniser are also being uploaded on the website of the Company at www.dharanifinance.in and Central Depository Services Limited (CDSL) at www.evoting.cdsl.com. (AS Per BSE Announcement Dated on 29.09.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we hereby submit the signed Minutes of 30th Annual General Meeting of the Company for the Financial year 2019-20 held on Monday, the 28th September 2020. (As per BSE Announcement Dated on 21/10/2020)