Greencrest Financial Services Share Price

CMP as on19-Oct-21 15:34

₹ 5.52
-0.11 -1.95%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2021 21-Sep-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 29th Annual General Meeting held today i.e. 21st September 2021 through video conferencing. The AGM commenced at 11.50 AM and concluded at 12.30 PM. Greencrest Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 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 29th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). We are forwarding herewith Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. G. S. Bhide & Associates Practicing Company Secretaries who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 29th Annual General Meeting of the Company held on 21st September 2021 at 11.50 AM. (As Per BSE Announcement Dated on 9/22/2021 3:56:03 AM)
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