NPR Finance Share Price

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2019 30-May-2019 - -
NPR Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2019 to September 17, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 17, 2019. As per Clause 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Register of Members and Share Transfer Books of the Company in respect of Equity Shares shall remain closed from the 11th September, 2019 to the 17th September, 2019 (both days inclusive), for the purpose of the 30th Annual General Meeting (AGM) to be held on Tuesday, the 17th day of September, 2019 at 11.00 a.m. at the Jhajharia Committee Room of the Merchant Chamber of Commerce, 15-B Hemanta Basu Sarani, 2nd Floor, Kolkata-700 001. (As Per BSE Announcement Dated On 08/08/2019) In terms of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the 30th Annual Report 2018-19 together with the Notice of the 30th Annual General Meeting (AGM) scheduled to be held on Tuesday, the 17th day of September, 2019, at 11.00 a.m. at Jhajharia Committee Room, Merchant Chamber of Commerce, 15-B, Hemanta Basu Sarani, 2nd Floor, Kolkata- 700 001. Enclosed please find herewith the Notice of the 30th Annual General Meeting (including the Attendance Slip and Proxy Form) of the Company, scheduled to be held on Tuesday, the 17th day of September, 2019, at 11.00 a.m. at Jhajharia Committee Room, Merchant Chamber of Commerce, 15-B, Hemanta Basu Sarani, 2nd Floor, Kolkata- 700 001. (As Per BSE Announcement Dated 09.08.2019) Enclosed please find herewith scanned copy of Newspaper Publication(s) regarding convening of the 30th Annual General Meeting (AGM), Book Closure and E-voting and completion of dispatch of the AGM Notice alongwith other documents thereto and Annual Report 2018-19, as published in the following Newspapers: 1.English daily - Business Standard (Kolkata Edition) - published on 24th day of August, 2019; 2.Bengali Daily - Ekdin (Kolkata Edition) - published on 24th day of August, 2019; (As Per BSE Announcement Dated On 26/08/2019) Please refer to our letter dated 26th August, 2019, whereby, we have provided the scanned copy of Newspaper Publication(s) in English daily and Bengali daily regarding convening of the 30th Annual General Meeting (AGM), Book Closure and E-voting and completion of dispatch of the AGM Notice alongwith other documents thereto and Annual Report 2018-19. In furtherance to the aforementioned letter, enclosed please find herewith, scanned copy of the corrigendum published in Bengali daily newspaper (Kolkata Edition) - Ekdin, on 27th day of August, 2019, regarding the above matter. (As Per BSE Announcement Dated 27.08.2019) In terms of Para A of Part A of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the proceedings of the 30th Annual General Meeting of the Company held on Tuesday, the 17th day of September, 2019, at 11:00 a.m. at Jhajharia Committee Room, Merchant Chamber of Commerce, 15-B, Hemanta Basu Sarani, 2nd floor, Kolkata- 700 001. (As Per BSE Announcement Dated on 9/17/2019 5:32:25 PM) NPR 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 19/09/2019)