GCM Capital Advisors Share Price

GCM Capital Advisors

CMP as on30-Nov-21 14:48

₹ 3.21
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₹ 3.21

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 27-Aug-2021 - -
AGM 27/09/2021 Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations 2015 please find attached the proceedings of the 8th Annual General Meeting held on 27th September 2021 through video conferencing. We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Kriti Daga, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 8th Annual General Meeting of the Company held on 27th September 2021 at 12.00 Noon. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular dated 5th May, 2020 read with Circular dated 8th April, 2020 and 13th April, 2020, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 8th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). GCM Capital Advisors 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 9/27/2021 8:01:25 AM)
AGM 30-Dec-2020 19-Dec-2020 - -
Annual General Meeting of the Shareholders will be held on December 30, 2020
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