KLG Capital Services Ltd Share Price

7.49

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 13-Aug-2019 - -
AGM 30/09/2019 Summary of the proceeding/outcome of the AGM is enclosed herewith, pursuant to regulation 30, Part A of Schedule III of the SEBI (LODR) Regulations, 2015. Kindly take the same on record. (As per BSE Announcement dated on 30/09/2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate that the Board of Directors of the Company has, in its Meeting held on Tuesday, September 03, 2019, inter alia, transacted the following: 1.Approved the appointment of M/s Batra Sapra & Company, Chartered Accountants (Firm Registration No. 000103N) as Statutory Auditors of the Company for F.Y 2019-2020 subject to the approval of members at the ensuing AGM, in place of M/s NBS & Company, Chartered Accountants as Statutory Auditors whose terms expires on conclusion of 25th AGM. 2.Approved the revised Notice and Directors Report along with the annexure. Further please note that as intimated earlier in Outcome of Board Meeting held on August 13, 2019, date and venue of 25th AGM will remain same i.e Monday, September 30, 2019 at Babasaheb Dahanukar Hall, Oricon House, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai - 400 001. Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Consolidated voting results in respect of electronic voting and physical poll at 25th Annual General Meeting of Company held on September 30, 2019 along with the Scrutinizer Report thereon. This is for your information and record. (As Per BSE Announcement Dated on 01/10/2019) KLG Capital 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)