Som Datt Finance Corporation Ltd Share Price Som Datt Finance

16.18

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 04-Sep-2018 - -
AGM 29/09/2018 SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2018 ,inter alia, to consider and approve We would like to inform that 25th Annual General Meeting (AGM) of the Members of the Company has been fixed for Saturday, the 29th day of September, 2018 at 10.30 a.m. at Gajraj Chambers, 2B, 2nd Floor, 86 B/2, Topsia Road (South), Kolkatta-700046. Register of Members and Share Transfer books of the Company shall remain closed from Tuesday, the 25th September, 2018 to Friday, the 28th September 2018 (both days inclusive) for the purpose of Annual General Meeting. Remote e-voting period will commence from Tuesday, 25th September, 2018 (9.30 am) and end on friday, 28th September, 2018 (5.00 pm). During this period members of the Company holding shares either in physical form or in dematerialized form, as on the cut off date of Friday, the 21st September, 2018, shall be entitled to avail the facility of remote e-voting/ polling slips. This is in compliance of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015. In terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, it is to intimate that the proposed special resolution for alteration in the object clause (including the main objects) of the Memorandum of Association of the Company could not be passed in the Annual General Meeting of the Company held on 29th day of Septemebr 2018 at 10:30 a.m. (As Per BSE Announcement Dated on 01.10.2018) Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that all resolutions stated in the Notice of AGM of the Company have been duly passed with requisite majority (except one of the special resolution i.e. resolution no. 5 which is for alteration in object clause of the MOA) by the Members through Remote e-voting and Poll conducted at the venue of 25th AGM of the Company held on Saturday, September 29, 2018. Further, we are enclosing herewith report of the Scrutinizers dated October 01, 2018 pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The above is for your information and record please. (As Per BSE Announcement Dated On 03/10/2018)