undefined Corporate Action
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Action :
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Dec-2023 | 29-Nov-2023 | - | - |
Notice is hereby given that 28th AGM of the members of KMF Builders & Developers Limited will be held at the hotel Treebo Trend The white Tree 64, 1st Main, Whitefield Main Road, Hopeform Junction, Maithri, Layout , Bangalore-560066 Notice Pursuant to the provisions of Section 91 of the Companies Act, 2013 and rule 10 Companies (management and Administration )Amendments Rules, 2015 is also hereby given the Registrar of members and the Share Transfer Book of the company will remain close from Thursday 14th December, 2023 to Monday 18th December, 2023 (both days inclusive) for the purpose of holding AGM. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find the summary of the proceedings of the 28th AGM of the Company held on 22nd December, 2023 (As Per BSE Announcement Dated on 22/12/2023) Pursuant to Regulation 44(3) of the Listing Regulations, Please find the enclosed herewith the details regarding the consolidated voting results on the business transacted at the 28th AGM of the Company held on Friday, December 22, 2023, in the prescribed format along with consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM. (As Per BSE Announcement dated on 23.12.2023) |