Gowra Leasing & Finance Ltd Share Price

13.65

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 Pursuant to Regulation 30 read with part A of Schedule III of the LODR Regulations, attached herewith is the Notice of the 26th AGM of the Company scheduled to be held on 24th September, 2019 (24/09/2019) along with the Attendance Slip and Proxy Form forming part of the Annual Report 2018-19. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 , the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 13, 2019 to Tuesday, September 24, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on Tuesday, September 24, 2019. THE OUTCOME OF ANNUAL GENERAL MEETING HELD ON 24TH SEPTEMBER ALONG WITH VOTING RESULTS, SCRUTINIZERS REPORT AND PROCEEDINGS OF AGM. (As Per BSE Announcement Dated 24.09.2019) Gowra Leasing & Finance 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 25.09.2019)