SSPN Finance Ltd Share Price

87.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 09-Sep-2019 - -
AGM 30/09/2019 Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of Annual General Meeting of the Company held on 30th September, 2019 at 10.00 a.m. at Registered office of the company. The following are the business transacted at the AGM: 1. Adoption of Audited Balance Sheet, Statement of Profit & Loss, and the reports of the Board of Directors and Auditors for the financial year ended March 31, 2019. 2. Re-appoint Mr.Ankur Chokshi (Din 02327417) ,who retires by rotation in this Annual General Meeting and being eligible has offered himself for reappointment as director of company 3. Appointment of M/s B.L.Dasharda & Associates, as the statutory Auditors of the Company (As per BSE Announcement Dated on 30.09.2019)