KJMC Financial Services Ltd Share Price KJMC Financial

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 22-Aug-2019 - -
AGM 30/09/2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations) read with Para A of Schedule III of the Listing Regulations, please find enclosed summary of proceedings of the 31st Annual General Meeting of KJMC Financial Services Limited held on Monday, September 30, 2019. (As per BSE Announcement dated on 30/09/2019) We wish to inform you that the Board of Directors of KJMC Financial Services Limited, at its meeting held on August 22, 2019, inter alia transacted businesses mentioned in the Outcome attached We wish to inform you that the Board of Directors of KJMC Financial Services Limited, at its meeting held on August 22, 2019, approved the notice of Annual General Meeting and convened the date of ensuing Annual General Meeting on Monday, September 30, 2019 at 12.15 p.m. at Kamalnayan Bajaj Hall, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point Mumbai - 400021 and Decided the Book closure date from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive). The cut-off date for the purpose of voting will be Monday, September 23, 2019. This is to inform you that the 31st Annual General Meeting (AGM) of the Company was held on Monday, September 30, 2019, at 12:15 p.m. at Kamalnayan Bajaj Hall, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point Mumbai - 400021. In this regard please find enclosed the following:- 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure A) 2. The Scrutinizers Report dated September 30, 2019 submitted by Mr. S. S. Rauthan, Proprietor of M/s. S.S. Rauthan & Associates, on the e-voting and poll process conducted for the resolutions at the 31st Annual General Meeting in compliance with SEBI (LODR), Companies Act, 2013 and Secretarial Standards. (Annexure B) This is for your information and record. (As Per BSE Announcement Dated on 10/1/2019 5:48:06 PM) KJMC Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03/10/2019)