| AGM 28/06/2022
Dear Sir / Madam, Please find enclosed copies of Newspaper notice issued for the attention of shareholders in respect of information regarding the 43rd Annual General Meeting of the Company scheduled to be held on Tuesday, June 28, 2022 through Video Conferencing/ Other Audio Visual Means, in compliance with the General Circular No. 20/2020 dated 5th May, 2020 read with General Circular No. 14/2020 dated 8 April 2020 , General Circular No. 17/2020 dated 13th April 2020 and General Circular no. 02/2021 dated 13 January, 2021 issued by the Ministry of Corporate Affairs. The notice was published in Business Standard- all edition (English Language) and Nav Shakti (Marathi Language) today i.e. Saturday, 28 May, 2022. Kindly take the same on record.
(As per BSE Announcement Dated on 28.05.2022)
Ladam Affordable Housing Ltd. submits Notice of 43rd Annual General Meeting along with the Annual Report for the F.Y. 2021-22.
(As Per BSE Announcement Dated on 04.06.2022)
Pursuant to Regulation 30 & 47 of Securities and Exchange Board of India (LODR) Regulations, 2015, Please find enclosed copies of Newspaper Advertisement issued regarding Notice of 43rd Annual General Meeting of the Company.
(As per BSE Announcement Dated on 07/06/2022)
Ladam Affordable Housing Ltd. submits the Outcome of Annual General Meeting held today i.e. on June 28, 2022 along with Proceedings of AGM.
(As Per BSE Announcement Dated on 28.06.2022)
This is to inform you that the 43rd Annual General Meeting (AGM) of the Company was held on Tuesday, June 28, 2022 at 02.30 P.M. through video conferencing/other audiovisual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in these regards and business(s) mentioned in the Notice dated May 25, 2022, convening the AGM were transacted thereat. In this regard, please find enclosed the following: a. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer dated June 30, 2022 on remote e-voting and electronic voting at the AGM The above results will also be available on the website of the Bombay Stock Exchange (https://www.bseindia.com/) and on the website of Central Depository Services (India) Limited (www.evotingindia.com.).The AGM concluded at 03:05 P.M. after being open for 15 minutes for e-voting to be completed.
Ladam Affordable Housing 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 30.06.2022) |
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