| Pursuant to Regulation 34 Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of 34th Annual General Meeting for the financial year 2021-22. The AGM of the Company will be held on Wednesday, September 28, 2022, at 11:30 a.m. at Kamalnayan Bajaj Hall, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021, Maharashtra, India. The Annual Report containing the Notice is also uploaded on the Companys website at www.kjmcfinserv.com. You are requested to kindly take same on record.
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 34th Annual General Meeting of KJMC Financial Services Limited held on Wednesday, September 28, 2022.
The 34th Annual General Meeting of the Company was held on Wednesday, September 28, 2022 at 11.30 a.m. at Kamalnayan Bajaj Hall, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point Mumbai - 400021. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we hereby submit the following: 1. Details of the Voting Results in compliance of Regulation 44 of SEBI (LODR Regulations) of the items conducted at the 34th Annual General Meeting of the Company. (Annexure A) 2. The Scrutinizers Report dated September 28, 2022 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 34th Annual General Meeting in compliance with SEBI (LODR Regulations), Companies Act, 2013 and Secretarial Standards. (Annexure B) The resolution has been passed with requisite majority.
(As per BSE Announcement Dated on 28/9/2022)
The 34th Annual General Meeting of the Company was held on Wednesday, September 28, 2022 at 11.30 a.m. at Kamalnayan Bajaj Hall, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point Mumbai - 400021. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we hereby submit the following: 1. Details of the Voting Results in compliance of Regulation 44 of SEBI (LODR Regulations) of the items conducted at the 34th Annual General Meeting of the Company. (Annexure A) 2. The Scrutinizers Report dated September 28, 2022 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 34th Annual General Meeting in compliance with SEBI (LODR Regulations), Companies Act, 2013 and Secretarial Standards. (Annexure B) The resolution has been passed with requisite majority.
(As Per BSE Announcement Dated on 29/09/2022) |
0.45 | 1.42% 
+91-9892691696
