Upasana Finance Share Price

Upasana Finance

CMP as on30-Jul-21 13:15

₹ 15.00
0 0%

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₹ 13.55

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₹ 15.00

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₹ 1,970

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₹ 13.55
₹ 15.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Sep-2020 22-Aug-2020 - -
Upasana Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2020 to September 14, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 14, 2020. We hereby inform that the Annual General Meeting of the Company is scheduled to be held on Monday, 14.09.2020 at 3.00 P.M. through Video Conferencing / Other Audio Visual Means (VC / OAVM), in accordance with the provisions of the Companies Act, 2013 and the Rules made thereunder and also Circulars dated 8th April, 2020, 13th April, 2020 and 5th May, 2020 issued by the Ministry of Corporate Affairs and Circular dated 12th May, 2020 issued by SEBI. As per Regulation 34 of the SEBI (LODR) Regulations, 2015 Notice of the AGM and Annual Report for the year ended 31.03.2020 is also attached This is to inform that the Annual General Meeting of the Company for the year 31.03.2020 is scheduled to be held on 14.09.2020 at 3.00 P.M. through Video Conferencing / Other Audio Visual Means (VC / OAVM), in accordance with the provisions of the Companies Act, 2013 and the Rules made thereunder and also Circulars dated 8th April, 2020, 13th April, 2020 and 5th May, 2020 issued by the Ministry of Corporate Affairs and Circular dated 12th May, 2020 issued by SEBI. Also note that the register of Members and Share Transfer will be closed from 08.09.2020 to 14.09.2020 Remote e-voting will commence on 10.09.2020 (9.00 AM) and ends on 13.09.2020 (5.00 PM) (As per BSE Announcement Dated on 21/8/2020) We hereby attach the scrutinizer report of the 35th Annual General Meeting held on 14.09.2020 We hereby attach the proceedings of the 35th AGM held on 14.09.2020 (As per BSE Announcement Dated on 15/9/2020)
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