| AGM 10/09/2022
In compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of Notice of the 32nd Annual General Meeting to be held on 10th September 2022, published in Newspaper Viz. Trinity Mirror (English) and Makkal Kural (Tamil) on 20/08/2022.
(As Per BSE Announcement Dated on 24.08.2022)
We wish to inform you that the 32nd Annual General Meeting (AGM) of the Company was held at 11 a.m. on 10th September 2022 and the businesses as mentioned in the notice dated 10th August, 2022 were transacted. In this regard, please find enclosed the following: 1. Summary of proceedings of AGM under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 3. Scrutinisers Report dated 10th September, 2022 pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014.
Indo Asia 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 on 10.09.2022) |
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