Repco Home Finance Ltd Share Price Repco Home Fin

323.70

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324.85

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 14-Aug-2019 - -
AGM 27/09/2019 In pursuance to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2018-19 to be adopted by the Members in the 19th Annual General Meeting (AGM) of the Company to be held on 27th September, 2019 along with the notice of 19th Annual General Meeting of the Company. We enclosed herewith the Voting Results in respect of the resolutions as set out in the Notice convening the 19th Annual General Meeting of the Company, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Section 108 of the Companies Act, 2013, we also enclose the consolidated report issued by Ms. G.Ramachandran & Associates, Companies Secretaries, the Scrutinizer for e-voting and poll at the 19th Annual General Meeting. PROCEEDINGS OF THE 19th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 27, 2019 AT 10.15 AM AT SRI DAKSHINAMURTHY AUDITORIUM, P S HIGHER SECONDARY SCHOOL,NO.215, RAMAKRISHNA MUTT ROAD, MYLAPORE, CHENNAI - 600 004 We enclosed herewith the Voting Results in respect of the resolutions as set out in the Notice convening the 19th Annual General Meeting of the Company, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Section 108 of the Companies Act, 2013, we also enclose the consolidated report issued by Ms. G.Ramachandran & Associates, Companies Secretaries, the Scrutinizer for e-voting and poll at the 19th Annual General Meeting. Repco Home 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 9/27/2019 5:09:16 PM)