Mehta Housing Finance Share Price

Mehta Housing Finance

CMP as on14-Jun-21 15:21

₹ 20.45
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₹ 20.45

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₹ 150

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Aug-2020 13-Jul-2020 - -
AGM 21/08/2020 With reference to above subject and as per Section 96 (2) of the Companies Act 2013, every AGM of the company shall be held during business hours and on any day except held on National Holiday, but as per point No. 6, the outcome of the board meeting held on 6th July, 2020 mentioned 22nd August, 2020 as our forthcoming AGM date by mistake. Hence kindly note that in spite of 22d August, 2020 the same should be read as Fridan 2lt August, 2020 as holding AGM of our company. Kindly take this on your record (As Per BSE Announcement Dated on 13-07-2020) This is with reference to above subject. We hereby inform that in the 26th Annual General Meeting (AGM) of the Company held on 21st August, 2020, all resolutions contained in the notice dated 06th July, 2020 have been passed with requisite majority (through remote e-voting and poll at the AGM). Further, in terms of Regulation 30(2) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith summary of proceedings of the 26th AGM of the Company held on Friday, 21st August, 2020. The Meeting Concluded at 1.30 P.M. Kindly consider the same and take on record. Enclosed please find the scrutinizers report of 26th Annual General Meeting held on Friday, 21st August, 2020. Kindly consider the same and take on record. (As per BSE Announcement Dated on 21/8/2020) Mehta Housing 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 22.08.2020)
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