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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 27-Aug-2019 - -
AGM 24/09/2019 The 25th Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, September 24, 2019 at 12:00 noon at 8th floor Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai 400 011. A copy of the integrated annual report for the financial year 2018-19 including notice of the 25th AGM is enclosed herewith. (As Per BSE Announcement Dated 27.08.2019) Pursuant to the provisions of Regulation 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulation), we are enclosing herewith the copy of the Notice published in the newspapers i.e. Financial Express (All Editions) and Mumbai Lakshadeep (Mumbai edition) on 28th August, 2019 regarding the intimation of E-Voting and Book Closure Dates for the ensuing Annual General Meeting of the Company to be held on 24th September, 2019. We request you to take the above on record and acknowledge receipt of the same. (As Per BSE Announcement Dated 29.08.2019) The 25th Annual General meeting of the Company was held on Tuesday, September 24, 2019 at 12.00 noon which was concluded at 12:35 p.m. at 8th Floor, Lodha Excelus, N.M. Joshi Marg, Apollo Mills Compound, Mahalaxmi, Mumbai- 400011. Ms. Sanjyot Rangnekar, Chairperson of the Company chaired the meeting. The requisite quorum being present, the Chairperson called the meeting to order. With the consent of the Members, the Notice convening the Meeting and the Auditors report were taken as read. The following resolutions set out in the notice convening the AGM were proposed and seconded by the members and passed as Ordinary resolutions: 1. Adoption of Audited Financial Statements of the Company for the ?nancial year ended March 31, 2019, together with the Reports of the Board of Directors and the Auditors thereon. 2. Appointment of Mr. Nilesh Rawat (DIN: 06705140), who retires by rotation and being eligible, offers himself for re-appointment. Combined voting results of the remote e-voting together with the voting conducted at the AGM venue, in relation to the items of business transacted at the AGM, as required under Regulation 44 of the Listing Regulations. The Scrutinizers Report dated 24th September, 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated 24.09.2019) Roselabs 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 26.09.2019)