GCM Capital Advisors Ltd Share Price

3.02

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2018 05-Sep-2018 - -
AGM 26/09/2018 In compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 20th September 2018 to 26th September 2018 for the purpose of Annual General Meeting. (As Per BSE Announcement Dated On 01/09/2018) Pursuance to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to place on record that the members at the 5th Annual General Meeting (AGM) of the Company held on 26th September 2018, members of the Company, have duly approved all those businesses as specified in the Notice conveying the AGM. We are enclosing along with this letter, As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find below, the details of E-voting results w.r.t. the Resolutions passed in the Annual General Meeting held on 26th September 2018 at 10.00 AM, along with Scrutinizer Report for the E-Voting and Poll/Ballot; issued & certified by CA Pawan Gattani, Partner at Maheshwari & Co. Chartered Accountants, Mumbai, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 5th Annual General Meeting of the Company held on 26th September 2018. for your reference, record and for the information of Shareholders. (As Per BSE Announcement Dated On 27/09/2018)