Karnavati Finance Share Price

CMP as on27-Jun-22 10:35

₹ 26.95
-0.55 -2%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 17-Sep-2021 - -
AGM 29/09/2021 With reference to caption subject, we would like to inform you that the Notice of 37th Annual General Meeting (AGM) was published on Wednesday September 08, 2021 in Financial Express in English Newspaper and in Pratahkal Marathi Language on September 09, 2021 Further, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 and Schedule III, Kindly note that the Company has completed the process of issuing notice of AGM to the members along with Annual Report For the Financial year 2020-21 and instruction for e-voting & attaining AGM through VC/OAVM on 07th September 2021. Please find enclosed herewith the copy of Newspaper advertisement of the Annual General Meeting and instruction for e-voting VC/OAVM. (As Per BSE Announcement dated on 09.09.2021) The Companys 37thAnnual General Mccling (AGM) was held on Wednesday. Seplember 29 2021 through Video Confereneing (VC) via ZOOM Platform. The Meeting commenced at 12:00 p.M. IST and concluded at 12: IO P.M. (IST). During the meeting. remote electronic voting facility was. enabled by the National Securities Depository Limited for members who were present at Ihe Meeting and had not already voted through e-voling platform of NSDL for voting in respect of businesses set forth in the notice of 37th Annual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations 2015 please find enclosed herewith Summary of Proceedings of 37thof Annual General Meeting. (As Per BSE Announcement Dated on 9/30/2021 11:44:16 AM) The details of E- voting results of the 37th Annual General Meeting of the Company held on Wednesday September 29 2021 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 10/1/2021 12:06:39 PM)
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