NAHARCAP Corporate Action

Nahar Capital & Financial Services Ltd Share Price

NAHARCAP

CMP as on 27-Jan-23 3:44
₹ 286

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM24-Aug-202225-Jul-2022--
AGM 24/08/2022 Pursuant to SEBI (LODR) Regulations, 2015, we are sending herewith Notice of 17th AGM of the Company scheduled to be held on Wednesday, 24 August, 2022 at 12:30 pm through Video Conferencing/Other Audio Visual Means in compliance with Section 96 of the Companies Act, 2013 read with MCA Circulars. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing the facility of remote e-voting and e-voting during the AGM to the shareholders for items of business contained in the Notice convening the 17th AGM. The remote e-voting period will begin on 21st August, 2022 (9am) and end on 23rd August, 2022 (5pm). To determine the shareholders eligible to cast their votes electronically, the Company has fixed Wednesday, 17th August, 2022 as the cut-off date. The Company has engaged the services of CDSL to provide e-voting facility to the shareholders Pursuant to Regulation 30 read Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their 17th Annual General Meeting held on Wednesday, August 24, 2022 at 12:30 pm through Video Conferencing or Other Audio Visual Means, has approved the appointment of M/s. Gupta Vigg & Co., Chartered Accountants (Firm Registration No. 001393N) as Statutory Auditors of the Company for a term of five consecutive years commencing from the conclusion of 17th Annual General Meeting till the conclusion of 22nd Annual General Meeting to be held in the year 2027. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their 17th Annual General Meeting held on Wednesday, August 24, 2022 at 12:30 pm through Video Conferencing or Other Audio Visual Means, has approved the appointment of Dr. Yash Paul Sachdeva (DIN: 02012337) and Dr. Rajan Dhir (DIN: 09632451) as an Independent Director of the Company w.e.f. 24th August, 2022, to hold office for 5 (five) consecutive years for a term upto August 23, 2027. (As Per BSE Announcement Dated on 24.08.2022) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that 17th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, August 24, 2022 at 12.30 pm through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with Section 96 of the Companies Act, 2013 read with General Circulars issued by Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their 17th Annual General Meeting held on Wednesday, August 24, 2022 at 12:30 pm through Video Conferencing or Other Audio Visual Means, has approved the re-appointment of Dr. Vijay Asdhir (DIN: 06671174) and Dr. Manisha Gupta (DIN: 06910242) as an Independent Director of the Company w.e.f. September 26, 2022, to hold office for 5 (five) consecutive years for a term upto September 25, 2027. (As Per BSE Announcement Dated on 25.08.2022) In respect of 17th Annual General Meeting of the members of the Company held on Wednesday, August 24, 2022 at 12.30 pm through Video Conferencing or Other Audio Visual Means, we are enclosing herewith the details regarding voting results in respect of business transacted by the shareholders pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith Scrutinizers Report. Further, a copy of result declared for the 17th Annual General Meeting along with Scrutinizers Report is also being placed on the website of the Company at www.owmnahar.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com The Meeting commenced at 12.30 pm and concluded at 1.15 p.m. Kindly take the same on your record. Nahar Capital and Financial Services 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 26.08.2022)