Minda Finance Share Price

CMP as on19-Feb-18 10:56

₹ 16.35
0.3 1.87%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 05-Sep-2019 - -
AGM 30/09/2019 We wish to inform that 34th Annual General Meeting of Minda Finance Ltd. held today, i.e. Monday, 30 September, 2019 at 11:30 a.m. at B-64/1, Wazirpur Industrial Area, Delhi-110052. The summary of the proceedings of the Annual General Meeting of the Company is enclosed herewith at Annexure-I, as required under Regulation 30, Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, it is informed that the Results of Voting i.e. remote e-voting results and results of the voting done at the AGM along with the Scrutinizers Report will be submitted to the Stock Exchanges within 48 hours of conclusion of the AGM. It is for your information and records please. (As per BSE Announcement dated on 30/09/2019) The 34th Annual General Meeting (AGM) of Minda Finance Limited was held on 30 September, 2019 at 11:30 a.m. at B-64/1, Wazirpur Industrial Area, Delhi-110052. It is informed that all the 4 resolution(s), placed before the shareholders, have been passed with requisite majority. We are pleased to enclose herewith the following: - 1) The resolution-wise voting results (E-voting/Poll) of all the resolutions, passed by the shareholders of the company. 2) The Scrutinizers Report dated 1 October, 2019 It is for your information and records please. (As Per BSE Announcement Dated on 01.10.2019) Minda 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 04.10.2019)