Prem Somani Financial Services Share Price

Prem Somani Financial Services

CMP as on13-Apr-21 13:45

₹ 4.20
0.2 5%

Open

₹ 4.20

Turnover (lac)

Prev. Close

₹ 4.00

Day's Vol (shares)

₹ 100

Day's Range

₹ 4.20
₹ 4.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2020 06-Aug-2020 - -
Prem Somani Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2020 to September 26, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 26, 2020. In respect of cited subject, we enclose herewith the gist of proceedings of the 29th AGM of the company held on Saturday, 26th September, 2020 via Video Conferencing/Other Audio Visual Means which commenced at 12:30 P.M and concluded at 12:55 P.M as required under Regulation 30 of Listing Regulations. Kindly take the above on record (As Per BSE Announcement Dated on 27.09.2020) With respect to cited subject it is hereby informed that the members of the company at the 29th Annual General Meeting held on Saturday, 26th September, 2020 have inter-alia approved the following: 1. Approved the appointment of M/s Rajvanshi & Associates (FRN: 005069C) as Statutory Auditors of the company (Details pursuant to SEBI Circular is enclosed herewith as Annexure 1); 2. Approved the appointment of Mr. Vimal Kumar Gupta (DIN: 08657469) as Independent Director of the Company for a period of 5 years w.e.f 24.01.2020 upto 23.01.2025. It is hereby confirmed that the appointee directors are not debarred from holding the office of director by virtue of any SEBI order or any other such authority pursuant to BSE Circular 20.06.2018 (Details pursuant to SEBI Circular is enclosed herewith as Annexure 1) Kindly take the above on record. (As Per BSE Announcement Dated on 28.09.2020)
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