Glance Finance Share Price

CMP as on04-Dec-20 14:05

₹ 40.00
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2020 10-Aug-2020 - -
AGM 25/09/2020 Outcome of Board Meeting held on August 10, 2020 26th Annual General Meeting of the Members of the Company will be held on Friday, 25th September, 2020 at 11.30 A.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Register of Members and Share Transfer Books shall remain closed from Saturday, September 19, 2020 to Friday, September 25, 2020 (both days inclusive). (AS Per BSE Announcement Dated on 10.08.2020) Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, please find attached herewith a copy of the newspaper publication of Notice for the attention of the Equity Shareholders of the Company, as required under the applicable provisions of the General Circular No. 20/2020 dated May 05, 2020 of the Ministry of Corporate Affairs (MCA), regarding the information pertaining to 26th Annual General Meeting of the Company to be held on Friday, September 25, 2020 at 11.30 a.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM), and remote e-voting and published in Financial Express and Mumbai Lakshadeep on August 26, 2020. (As Per BSE Announcement dated on 26.08.2020) Proceedings/Outcome of 26th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 25.09.2020) Glance Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.09.2020)