| AGM 15/09/2022
In terms of Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the outcome of the Meeting of the Board of Directors held on Wednesday, the 3rd day of August, 2022, at Todi Mansion, 9th Floor, 1, Lu Shun Sarani, Kolkata 700 073 at 5.00 p.m. The meeting concluded at 6.45 pm
(As Per BSE Announcement dated on 03.08.2022)
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 33rd Annual Report 2021-22 together with the Notice of the 33rd Annual General Meeting scheduled to be held on Thursday, the 15th day of September, 2022, at 11.30 a.m., IST, through Video Conferencing (VC)/ Other Audio Visual Means (OAVMs).
(As Per BSE Announcement Dated on 23.08.2022)
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 33rd Annual General Meeting of the Company held on Thursday, the 15th day of September, 2022, at 11.30 a.m. through Video Conference / Other Audio Visual Means (OAVM).
(As Per BSE Announcement dated on 15.09.2022)
Enclosed please find herewith disclosure regarding re-appointment of Statutory Auditor.
Enclosed please find herewith requisite disclosure in terms of Regulation 30 of the Listing Regulations readwith Para A of Part A of Schedule III of the Listing Regulations regarding the re-appointment of the following directors : 1. Approval of re-appointment of Mr. Pawan Kumar Todi (DIN- 00590156) as the Managing Director of the Company, for a term of three consecutive years with effect from 1st November, 2022. 2. Approval of re-appointment of Ms. Sarika Mehra (DIN-06935192) as a Whole-time Director of the Company, for a term of three consecutive years with effect from 19th September, 2022.
(As Per BSE Announcement Dated on 17.09.2022)
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 19.09.2022) |
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