|Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the company in its meeting held today, i.e., on Saturday 28th November, 2020 at the Registered office of the company from 11:30 am to 02:30 pm has, inter-alia, transacted the attached business.
This is in reference to the above mentioned subject line and to inform stock exchange in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015that 27thAGMof the Company was held on Saturday,
26thDecember, 2020 at 11:00 A.M. through Video Conferencing /Other Audio Video Means (OAVM).
The proceeding of 27thAGM of the Company is enclosed herewith.
The Meeting Started at 11:00 A.M. and concluded at 11:05 A.M.
The Result of the Evoting will be uploaded separately within 48 hours of the conclusion of the meeting along with the report of Scrutinizer of the AGM.
Kindly take the same on your record and oblige.
(As Per BSE Announcement Dated on 26.12.2020)
Tirupati Finlease 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 28.12.2020)|