Lahoti Overseas Share Price

Lahoti Overseas

CMP as on22-Jan-21 15:44

₹ 16.50
-0.25 -1.49%

Open

₹ 16.75

Turnover (lac)

Prev. Close

₹ 16.75

Day's Vol (shares)

₹ 13,124

Day's Range

₹ 16.20
₹ 17.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Dec-2020 09-Nov-2020 - -
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the 25th Annual General Meeting of the Company will be held on Monday, December 28, 2020. The Registrar of Members and Share Transfer Books of the Company will be closed from Tuesday, December 22, 2020 to Monday, December 28, 2020 (both days inclusive) for the purpose of Annual General Meeting. Further, please note that the Company is offering remote e-voting facility to its members holding shares either in physical or in dematerialized mode as on the cut-off date i.e. Monday, December 21, 2020. Kindly take the same on your record and acknowledge. Dear Sir /Madam, Pursuant to applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached Notice with explanatory Statement of the 25th Annual General Meeting of the Company to be held on December 28, 2020 at 3.00. p.m. at Registered office of the Company at 307, Arun Chambers, Tardeo Road, Mumbai 400034. Please take the above information on record. (AS Per BSE Announcement Dated on 04.12.2020) Dear Sir / Madam, This is to inform you that the 25th Annual General meeting (AGM) of Lahoti Overseas Limited (the Company) was held on Monday, December 28, 2020 at 3.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please find enclosed herewith the proceedings of 25th Annual General Meeting as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the financial year ended March 31, 2020 held on Monday, December 28, 2020 at 3.00 P.M. (As per BSE Announcement Dated on 28/12/2020) Dear Sir/ Madam, Please find enclosed herewith the Disclosure regarding 25thAnnual General Meeting (AGM) as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to inform you that all resolutions stated in the Notice of AGM of the Company have been duly passed with requisite majority by the Members through Remote e-voting and e-voting at AGM through video conferencing on 25th AGM of the Company held on Monday, December 28, 2020. Further, we are enclosing herewith report of the Scrutinizers dated December 29, 2020 pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. This is to comply with the listing requirements. (As per BSE Announcement Dated on 29/12/2020) Dear Sir/ Madam, Please find enclosed herewith the Disclosure regarding 25thAnnual General Meeting (AGM) as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to inform you that all resolutions stated in the Notice of AGM of the Company have been duly passed with requisite majority by the Members through Remote e-voting and e-voting at AGM through video conferencing on 25th AGM of the Company held on Monday, December 28, 2020. Further, we are enclosing herewith report of the Scrutinizers dated December 29, 2020 pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. This is to comply with the listing requirements. (AS Per BSE Announcement Dated on 30.12.2020)