Firstsource Solutions Share Price Firstsour.Solu.
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|Purpose||AGM Date||Announcement Date||Book Closure Start Date||Book Closure End Date|
|AGM:02.08.2019 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 Saturday, 27th July 2019 to Friday, 2nd August 2019 (both days inclusive) for the purpose of AGM and payment of final Dividend. This is to inform you that the 18th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 2nd August 2019 at 3.30 p.m. at Rangsharda Auditorium, Krishna Chandra Marg, Near Lilavati Hospital, Nityanand Nagar, ONGC Colony, Bandra West, Mumbai 400 050. (As Per BSE Announcement Dated 26.06.2019) In accordance with Reg.30 of SEBI LODR 2015 and other applicable provisions following businesses were transacted at the 18th AGM held on Friday, 02-08-19 at Mumbai at 3.30 P.M: 1.Adoption of the Audited Standalone and Consolidated financial statements for the FY ended 31st March 19;2.Declared a final dividend for the FY18-19;3.Re-appointment of Mr. Shashwat Goenka (DIN 03486121) as a Director of the Company, who retires by rotation;4.Appointment of Mr. Pratip Chaudhuri (DIN 00915201) as an Independent Director of the Company;5.Appointment of Mr. Sunil Mitra (DIN 00113473) as an Independent Director of the Company;6.Appointment of Mr. Charles Richard Vernon Stagg (DIN 07176980) as an Independent Director of the Company;7.Appointment/continuation of appointment of Mr. Pradip Kumar Khaitan (DIN 00004821) as a Director of the Company; and 8.Approval of Firstsource Employees Stock Option Scheme 2019 (ESOP 2019). The results along with the Scrutinizers Report will be declared in due course. We are pleased to inform you that 18th Annual General Meeting (AGM) of the Company was held on Friday, 2nd August 2019 at Rangsharda Auditorium, Krishna Chandra Marg, Near Lilavati Hospital, Nityanand Nagar, ONGC Colony, Bandra West, Mumbai 400 050. In this connection, we are submitting the declaration of Voting Results of the Resolutions put to vote and passed at the AGM alongwith Scrutinizers Report (Consolidated). The said declaration of Voting Results has been executed by Ms. Pooja Nambiar, Company Secretary & Compliance Officer, as authoised by the Chairman. You are requested to take the above on record. (As Per BSE Announcement Dated 03.08.2019)|