| AGM 30/09/2022
This is to inform that the Board of Directors of the Company has at its meeting held on August 13, 2022 (i.e. toady) inter alia, considered the following items: Financial Results Considered and approved the unaudited financial results for the quarter ended June 30, 2022 along with the limited review report of the statutory auditors. Convening of 28th Annual General Meeting The 28th Annual General Meeting of the Members of the Company will be held on Friday, the 30th September, 2022 at 10.00 a.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Intimation of Book Closure: The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 24th September, 2022 to Friday, the 30th September, 2022 (both days inclusive) The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 a.m. and concluded by 1.30 p.m.
(As Per BSE Announcement Dated on 13/08/2022)
1. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the September 24, 2022 to Friday, the September 30, 2022 (both days inclusive) for the purpose of Forthcoming Annual General Meeting of the Company; 2. The remote e-voting period for the purpose of resolutions contained in the Notice of the 28th Annual General Meeting commences on Tuesday, September 27, 2022 (09:00 hrs IST) and ends on Thursday, September 29, 2022 (17:00 hrs IST).
(As Per BSE Announcement Dated 08.09.2022)
To, The Manager, Bombay Stock Exchange Limited, 25th Floor, P.J. Towers, Dalal Street, MUMBAI - 400 001. Dear Sir, Sub: Proceedings of Annual General Meeting - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the Annual General Meeting of the Company held on 30th September, 2022 at 10.00 a.m. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please acknowledge the receipt and do the needful. Thanking you, Yours Faithfully, For MANSI FINANCE (CHENNAI) LIMITED (SURESH BAFNA) Chairman & Managing Director DIN: 00056152 No. 4/9B, Branson Garden Street, Kilpauk, Chennai - 600 010. Place: Chennai Date: 30.09.2022
(As Per BSE Announcement dated on 30.09.2022) |
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