Khandwala Securities Ltd(Khandwala Sec.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2022	05-Sep-2022	-	-
Please find enclosed Annual Report of Khandwala Securities Limited We would like to inform you that 29th Annual General Meeting of the Members of the Company has been scheduled to be held on Wednesday, September 28, 2022 at 12.00 noon IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Further, we would also like to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2022 to September 27, 2022 (both days inclusive) for the purpose of the 29th Annual General Meeting of the Company. The Company has fixed Tuesday, September 20, 2022 as the cut-off date for determining the members who are entitled to vote through remote e-voting or by e-voting system on the day of the Annual General Meeting of the Company. The remote e-voting period shall commence on Saturday, September 24, 2022 (From 9:00 A.M. IST) and will end on Tuesday, September 27, 2022 (till 5:00 P.M. IST). Dear Sir/Madam; In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 29th Annual General Meeting of the Members of the Company was held on Wednesday, September 28, 2022 at 12.00 noon through video-conferencing (VC)/other audio visual means (OAVM) mode. The proceedings of the aforesaid 29th Annual General Meeting of the Members of the Company have been enclosed herewith for your information. Kindly update the same in your records. (As per BSE Announcement Dated on 28/9/2022) Pursuant to the provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of remote e-voting and electronic voting at the Annual General Meeting (AGM) of the Company held on Wednesday, September 28, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Further, we would like to inform you that all the resolutions set out in the Notice calling the 29th AGM of the Company have been passed with requisite majority. (As Per BSE Announcement dated on 30.09.2022)