Dhoot Industrial Finance Share Price

Dhoot Industrial Finance

CMP as on27-Oct-21 15:29

₹ 116.15
-3.2 -2.68%

Open

₹ 120.00

Turnover (lac)

₹ 1

Prev. Close

₹ 119.35

Day's Vol (shares)

₹ 3,047

Day's Range

₹ 116.00
₹ 120.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 31-Aug-2021 - -
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that; 1. 43rd Annual General Meeting (AGM) of the Company will be held on Tuesday 28th September 2021. A copy of the notice of the 43rd AGM is enclosed herewith. 2. Register of Members and Share Transfer Books of the Company will remain closed from Wednesday 22nd September 2021 till Tuesday 28th September 2021 (both days inclusive) for the purpose of AGM. 3. Cut-off date shall be 21st September 2021. Further as per Section 108 of the Companies Act 2013 read with rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company is providing facility to the Members to cast their votes by electronic means on all the resolutions set forth in the Notice of the 43rd AGM. Record date for the purpose of 43rd AGM shall be 21st September, 2021 Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 please find attached herewith the details of voting results of Annual General Meeting held on 28th September 2021. We are also enclosing herewith the Scrutinizer Report. We are pleased to report that at the 43rdAnnual General Meeting (AGM) of the Shareholders of the Company held on Tuesday 28thSeptember 2021 at 02:00 p.m. through audio video meansall the resolutions mentioned in the Notice dated 17th August 2021 of the AGM were passed with an overwhelming majority. Further we would like to intimate the following: 1. Brief detail on Alteration of Memorandum of Association 2. Disclosure on re-appointment of Mr. Rohit Kumar Dhoot (DIN 00016856)as Director and Mrs. Pallavi Arvind Parikh (DIN 00107779) as Woman Independent Director of the Company. It is further hereby confirmed that Mr. Rohit Kumar Dhoot and Mrs. Pallavi Arvind Parikh are not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority The meeting commenced at 02:00 p.m. and concluded at 02:11 p.m. and e-voting was open till 02.26 p.m. (As Per BSE Announcement Dated on 9/28/2021 5:27:46 AM)
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