Tirupati Fincorp Share Price

CMP as on21-Dec-15 0:00

₹ 150.00
-4.9 -3.16%

Open

₹ 152.00

Turnover (lac)

₹ 12

Prev. Close

₹ 154.90

Day's Vol (shares)

₹ 7,800

Day's Range

₹ 149.80
₹ 152.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 15-Sep-2021 - -
AGM 29/09/2021 We wish to inform yo u that the Company has decided to close the Register of Members and Transfer Book of the Company from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of the 39th Annual General Meeting of the Company scheduled to be held on Wednesday, 29th September, 2021 at 5.00 p.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Company has fixed Wednesday, September 22, 2021 as the Cut-off date for the purpose of e-voting for the 39th AGM of the Company. (As Per BSE Announcement dated on 06.09.2021) Outcome of the 39th AGM of the Company was held on Wednesday 29th September 2021 at 5:00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/29/2021 7:37:43 AM) In continuation to our letter dated 29th September 2021 wherein we had submitted the outcome of the 39th Annual General Meeting (AGM) of the Company we wish to inform you that all the resolutions have been passed by the Members with requisite majority. Pursuant to Regulation 44(3) of the Listing Regulations please find enclosed herewith voting results of the business transacted at the AGM along with the consolidated report of the Scrutiniser. The said results along with the consolidated report of the Scrutiniser are also being uploaded on the website of the Company. (As Per BSE Announcement Dated on 10/2/2021 9:41:53 AM)
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