K Z Leasing & Finance Share Price

K Z Leasing & Finance

CMP as on20-Jul-21 12:16

₹ 10.25
0.08 0.79%

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₹ 10.25

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₹ 10.17

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₹ 25

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₹ 10.25
₹ 10.25

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 28-Aug-2020 - -
AGM 30/09/2020 Dear Sir, Sub.: Intimation regarding Annual General Meeting and Book Closure It is hereby informed that in the meeting held on 14th August, 2020 it was decided that the 34th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at 11.30 am through Video Conferencing (VC) or other audio visual means (OAVM). 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 Books of the Company will remain closed for a period of ten days from Monday, 21st day of September, 2020 to Wednesday, 30th day of September, 2020 (both days inclusive). Dear Sir, Sub.: Submission of Annual Report as per Regulation 34(1) of SEBI (LODR) Regulations, 2015 It is hereby informed that According to Regulation 34 of SEBI(Listing Obligations and Disclosure) Regulations, 2015, we herewith send you the Annual report for the year ended 31st March, 2020. Kindly take note of the same and inform accordingly. Thanking you, Yours Faithfully, Dear Sir/Madam, Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit proceedings/outcome of 34th Annual General Meeting (AGM) held on Wednesday, 30th September, 2020 through Video Conferencing/Other Audio Visual means in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and businesses mentioned in the notice dated 14th August, 2020 convening the AGM was transacted thereat. This is for your information, Kindly take this on record. Thanking you, Yours faithfully, (As Per BSE Announcement Dated on 30/09/2020)
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