Jagsonpal Finance & Leasing Ltd Share Price

4.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 04-Sep-2018 - -
AGM 29/09/2018 Notice of Annual General Meeting. As per Regulation 30 of the SEBI (LODR), Regulations 2015 and Certified copies of the advertisement published in two vernacular newspapers as per regulation of the SEBI (LODR) Regulation 2015. (As Per BSE Announcement Dated On 06/09/2018) We wish to inform you that the shareholders of the Company at AGM held on 29th September, 2018 at 09:00 A.M. to finish at 12:10 P.M. at Khasra No. 498, 500, Village Ghitorni, New Delhi - 110 030, have adopted and approved the following resolutions with requisite majority :- Ordinary Business: 1. Adoption of Financial Statements and Reports of Board of Directors and Auditors thereon for the year ended 31st March, 2018. (Ordinary Resolution). 2. Re-appointment of M/s. Ashutosh Shukla & Co., Chartered Accountants (Registration no. 027473N) as Statutory Auditors and fix their remuneration. (Ordinary Resolution). Special Business : 3. Mr. Gurpreet Singh (DIN : 00718863) be and is hereby appointed as Non-executive Independent Director of the Company w.e.f. 29th September, 2018 for a term of 5 Years pursuant to Section 149 and 152 and other applicable provisions. 4. To confirm Mr. Saranjeet Singh (DIN: 07990469) as Director from appointed as Additional Director on 14.11.17, pursuant to Section 149 & 152 and 161 and other applicable provisions. (As Per BSE Announcement Dated on 9/29/2018 6:25:05 PM)