Haryana Capfin Share Price

CMP as on23-Oct-20 13:18

₹ 27.10
-1.4 -4.91%

Open

₹ 27.10

Turnover (lac)

₹ 1

Prev. Close

₹ 28.50

Day's Vol (shares)

₹ 104

Day's Range

₹ 27.10
₹ 27.10

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2020 04-Sep-2020 - -
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report of the Company for the financial year 2019-2020 including a copy of Notice of 22nd Annual General Meeting. We would like to inform you that the 22nd Annual General Meeting of Haryana Capfin Limited will be held on Saturday, the 26th September, 2020 at 11.00 A.M. through Video Conference (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of 22nd Annual General Meeting of the Company held on 26th September, 2020 through Video Conferencing (VC). Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that at the 22nd Annual General Meeting (AGM) of the Shareholders of the Company, which was held on 26th September, 2020 through Video Conferencing (VC). The details of the voting results at the AGM along with Consolidated Scrutinizers Report are enclosed herewith in the prescribed format. Haryana Capfin 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)