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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 09-Sep-2019 - -
AGM 30/09/2019 Proceedings of 6th Annual General Meeting (AGM) held on 30th September, 2019. Members are hereby informed that the 6th Annual General Meeting (the AGM) of the Company was held on Monday, 30th September 2019 at 10:30 AM at 805, Raheja Centre, 214-Free Press Journal Marg, Nariman Point, Mumbai-400021, Maharashtra. In this regard we are forwarding herewith Summary of proceedings of the AGM pursuant to the provisions of Regulation 30, Part A of Schedule III, of the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015 as amended from time to time [hereinafter referred to as SEBI Regulations) Copy of 6th Annual Report for the Financial Year ending March 31, 2019 (As per BSE Announcement dated on 30/09/2019) 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 04.10.2019)