Minolta Finance Ltd(Minolta Finance) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2022	02-Sep-2022	-	-
Pursuant to the provisions of Regulation 30 read with Part A, Para A of Schedule III, and Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith the Notice of the 30th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 28, 2022 at 11.30 A.M. (IST) at the registered office of the Company, along with the Annual Report of the Company for the Financial Year 2021-22. The said Notice of 30th AGM for the Financial Year 2021-22 are being sent via e-mails to the members of the Company whose e-mail is registered and the Member whose email are not registered then the same being sent via hand delivery. The Notice of the AGM and the Annual Report is also available on the website of the Company at www.minolta.co.in We request you to take the same on record. Pursuant to the provisions of Regulation 30 read with Part A, Para A of Schedule III, and Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith the Notice of the 30th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 28, 2022 at 11.30 A.M. (IST) at the registered office of the Company, along with the Annual Report of the Company for the Financial Year 2021-22. The Notice of the AGM and the Annual Report is also available on the website of the Company at www.minolta.co.in We request you to take the same on record. (As per BSE Announcement Dated on 3/9/2022) We would like to inform that the 30th AGM of the company was held on September 28, 2022 and accordingly, pursuant to Regulation 30 of the SEBI LODR and applicable provisions of the Companies Act, 2013, we hereby submit the following: 1) Summary of AGM proceedings ; 2)Voting Results in the format prescribed under Regulation 44 of SEBI LODR; and 3) Consolidated Scrutinizers Report on e-voting. We would like to inform that pursuant to Regulation 30 of the SEBI LODR and applicable provisions of the Companies Act, 2013, the 30th AGM of the company was held on September 28, 2022 have approved the Appointment of Mr. Vishal Chhaparia (DIN: 05351748) as an Independent Director, not liable to retire by rotation, for a term of five consecutive years commencing from July 29, 2022. (As Per BSE Announcement Dated on 29/09/2022)