| Pursuant to the requirements of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on 10th August 2022 considered and approved interalia the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June 2022 and Limited Review Report issued by the Statutory Auditors of the Company ; 2. Annual General Meeting to be held on Wednesday, 28th September 2022 via electronic mode; 3. Closure of Register of Members and Share transfer from Saturday, 17th September 2022 to Wednesday, 28th September 2022 (both days inclusive) for the purposes of AGM and Dividend; 4. Record Date for the purpose of Dividend; 5. Directors Report & Corporate Governance Report; 6. Appointment of M/s. V. V. Chakradeo & Co., Practicing Company Secretary as a Scrutinizer 7. Re-appointment of M/s. Chaitanya C. Dalal & Co., Chartered Accountants, as the Statutory Auditors of the Company
This is to inform that the 37th Annual General Meeting (AGM) of Mukesh Babu Financial Services Limited (the Company) is scheduled to be held on Wednesday, 28th September 2022 at 4.00 p.m. through Video Conferencing. Brief details of 37th Annual General Meeting are as follows: Date and Time of AGM Wednesday 28th September 20221 at 4:00 p.m. Mode Video Conference (VC) / Other Audio Visual Means (OAVM) Cut-off date for e-voting Wednesday 21st September 2022 Remote E-voting start date and time Sunday, 25th September 2022 at 09:00 am Remote E -voting end date and time Tuesday, 27th September 2022 at 05:00 pm. We request you to take the same on your records. Thanking you.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Saturday, 17th September 2022 to Wednesday, 28th September 2022 (both days inclusive) for the purposes of AGM and Dividend. This is for your information and records.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 a Summary of the Proceedings of the 37th Annual General Meeting (AGM) of Mukesh Babu Financial Services Limited held on Wednesday, the 28th September 2022 at 4.00 p.m. through Video Conference (VC) / Other Audio Visual Means is enclosed herewith. The mode of voting was remote e-voting and e-voting at the Meeting.
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results are annexed herewith in the prescribed format. Further, the Consolidated Report of the Scrutinizer is also annexed herewith. The mode of voting was remote e-voting and e-voting at the Meeting.
(As Per BSE Announcement Dated on 29/09/2022) |
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