| AGM 27/09/2022
In continuation of our letter dated 2nd August 2022 and pursuant to the Regulation 30 and 33 of the SEBI (LODR) Regulation 2015, this is to inform, to the Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 9th August 2022, has, inter alia, considered and approved mentioned in the letter.
(As Per BSE Announcement Dated on 09.08.2022)
Dear Sir /Maam, Pursuant to Regulation 47(3) read with Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. Business Standard (in English) and Prathakaal (in Marathi), which includes the following information: Notice of AGM a) Intimation of 29th Annual General Meeting (AGM) of our Company scheduled to be held on Tuesday, 27th September 2022 at 03:00 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). b) Intimation of Cut-off Date (Tuesday, September 20, 2022) and [Book Closure Date Tuesday, September 20,2022 to Tuesday September 27, 2022 (both days inclusive)]. c) Particulars of Remote E-voting facility offered to its Members (remote e-voting period commences at 09:00 a.m. on Saturday, 24th September, 2022 and ends on 5:00 p.m. on Monday, 26th September, 2022). Kindly take the same on record and acknowledge the receipt.
(As Per BSE Announcement Dated on 18.08.2022)
This is to inform you that the 29th Annual General Meeting (AGM) of the Members of Ladderup Finance Limited (the Company) held on Tuesday, 27th September 2022, commenced at 03:00 p.m. and concluded at 03:27 p.m. through Video Conferencing / Other Audio Visual Means in compliance with the provisions of the Companies Act, 2013 and Rules made thereunder read with General Circular No. 02/2022 dated May 5, 2022, General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular 20/2020 dated May 5, 2020 and other relevant circulars issued by the Ministry of Corporate Affairs (MCA) to transact the business as stated in the AGM Notice dated 9th August 2022. In this regard, please find enclosed the following: Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith the details regarding the voting results (as Annexure I) of the business transacted at the Annual General Meeting (AGM) in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM (as Annexure II). Based on the Scrutinizers Report, all the resolutions as set out in the Notice of the 29th AGM have been passed with requisite majority.
(As per BSE Announcement Dated on 28/9/2022) |
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