| AGM 02/09/2022
This is to inform you that a meeting of the Board of Directors of the Company is held today (i.e. 27.07.2022), Please find outcome of Board Meeting.
This is to inform you that Annual General Meeting of the Company is scheduled to be held on Friday, 02nd September, 2022.
(As Per BSE Announcement Dated on 27.07.2022)
Please find enclosed herewith outcome (Proceedings, Voting Results and Scrutinizer Report) of the 29th Annual General Meeting of the Company held today i.e. Friday, 02nd September, 2022.
(As Per BSE Announcement dated on 02.09.2022)
This is to inform you that shareholders of the company have Re-appointed Mr. Harish Kumar Dhingra as Non- Executive Independent Director of the Company in the 29th AGM.
This is to inform you that shareholders of the company have approved Re-appointment of M/s. B. K. Kapur & Co. as Statutory Auditors of the Company in the 29th AGM held on 02nd September, 2022.
Pariksha Fin- Invest- Lease 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 3/9/2022) |
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