We wish to inform that in compliance with the provisions of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations), the following shall be: (i) the date(s) of closure of register of members and share transfer books of Latent Light Finance Limited (Formerly Known as Galaxy Commercial Limited) (Company); and (ii) the record date for the purpose of determining the eligibility of the shareholders to receive dividend, if declared, at 34th (Thirty Forth) Annual General Meeting of the Company scheduled to be held on Saturday September 28, 2019 at 11.00 A.M. at the registered office of the Company Situated at 120, Local Shopping Centre, Aurbindo Place, Hauz Khas New Delhi - 110016.
(As Per BSE Announcement Dated on 17/08/2019)
Sub: Intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
In compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the shareholders of the Company have approved/ adopted the following business at the 34th Annual General Meeting of the Members of the Company held on Saturday, 28th September, 2019:
1. Approval & Adoption of Annual Financial Statement of the Company together with report of directors and Auditors thereon for the financial year ended on 31st March, 2019
2. Re-appointment of Sh. Dharmender Singhal (DIN: 03257550), retiring director of the Company
Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results (including remote e-Voting and Poll conducted at AGM) of the 34th Annual General Meeting (AGM) held on September 28, 2019. The Resolutions set forth in the AGM Notice are approved by the members of the company with requisite majority.
Consolidated Scrutinizers Report also attached herewith.
This is for your information and records.
(As Per BSE Announcement Dated 28.09.2019)
Latent Light Finance 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 30.09.2019)|