Som Datt Finance Corporation Ltd Share Price Som Datt Finance

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 11-Sep-2019 - -
AGM 30/09/2019 We would like to inform that 26th Annual General Meeting (AGM) of the Members of the Company has been fixed for Monday, the 30th day of September, 2019 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 Thursday, the 26th September, 2019 to Sunday, the 29th September 2019 (both days inclusive) for the purpose of Annual General Meeting. Remote e-voting period will commence from Thursday, 26th September, 2019 (9.30 am) and end on Sunday, 29th September, 2019 (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 Monday, the 23rd September, 2019, 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. We would like to inform that 26th Annual General Meeting (AGM) of the Members of the Company has been fixed for Monday, the 30th day of September, 2019 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 Thursday, the 26th September, 2019 to Sunday, the 29th September 2019 (both days inclusive) for the purpose of Annual General Meeting. Remote e-voting period will commence from Thursday, 26th September, 2019 (9.30 am) and end on Sunday, 29th September, 2019 (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 Monday, the 23rd September, 2019, 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. (As Per BSE Announcement Dated 09.09.2019) The 26th Annual General Meeting of Som Datt Finance Corporation Ltd. was held at Gajraj Chambers, 2B, 2nd Floor, 86 B/2, Topsia Road (South), Kolkata-700046 on Monday, 30th day of September, 2019 at 10.30 a.m. The Annual General Meeting (AGM) commenced as per the scheduled time of 10:30 A.M and the chairman of the meeting declared that the quorum was present. Further, we wish to inform you that the shareholders of the Company in their meeting have voted on the following resolutions as stated below:- ORDINARY BUSINESS: 1. To consider and adopt the Profit and Loss Account for the year ended March 31, 2019, Balance sheet as at that date and the Reports of the Directors and Auditors thereon. 2. To appoint a Director in place of Ms. Charu Datt Bhatia (DIN: 00035069), who retires by rotation and is eligible for re-appointment. 3. To appoint Auditors and to fix their remuneration. The AGM was concluded at 11:00 A.M. The Voting results will be declared separately. Thanking you (As Per BSE Announcement Dated on 01/10/2019) 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 by the Members through Remote e-voting and Poll conducted at the venue of 26th AGM of the Company held on Monday, September 30, 2019. Further, we are enclosing herewith report of the Scrutinizers dated October 1, 2019 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 16.10.2019)