K Z Leasing Corporate Action

K Z Leasing

Data will be updated when it becomes available.

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 23/09/2023 It is here by informed that the 37th annual general meeting of the company will be held on Saturday, 23th September, 2023. In relation to it, pursuant to Section 91 of the companies Act, 2013 read with Rule 10 of the companies (management and Administration) Rules, 2014 and Regulation 42 of SEBI ( Listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Book of the company will remain closed for a period of ten day from Saturday 16th day of September,2023 to Saturday, 23th day of September, 23th day of September, 2023 (both days inclusive). This is to inform you that pursuant to section 108 of the companies Act,2013, read with Rule 20 of the companies ( management and Administration) Rules,2014 as amended and Regulation 44 of the SEBI Regulations 2015, the company has decided to provide e voting facility to its Member to exercise their votes electronically for transacting the items of the business, as par details set out in the Notice convening the ensuring 37th annual general meeting of the company scheduled on Saturday, 23th September, 2023. Submission of Annual Report as per Regulation 34(1) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 01/09/2023) The 37th annual general meeting (AGM) of the Member / Shareholders of the Company was held today i.e. on 23rd September, 2023 at 10.00 a.m. and concluded at 10.55 a.m. IN ACCORDANCE WITH THE REGULATION 44 OF SEBI ( LISTING OBLIGATION AND DISCLOSURES REQUIREMENTS) RULES, 2015, PLEASEFIND THE VOTING RESULTS OF THE RESOLUTIONS PASSED AT THE 37TH ANNUAL GENERAL MEETING ALONG WITH THE SCRUTINIZERS REPORT ENCLOSED HEREWITH. (As Per BSE Announcement Dated on 23/09/2023)