Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 12/08/2022 Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Consolidated Report of the Scrutinizer containing the details of Agenda wise results of the remote e-voting conducted during the period from 9th August 2022 to 11th August 2022 and e-voting conducted during the AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. As per the Scrutinizers Report, all the Resolutions for the Agenda items set out in the Notice dated 20th May 2022 of the 36th AGM have been duly approved by the Shareholders with requisite majority. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that the businesses transacted at the 36th Annual General Meeting (AGM) of members of V.B. Desai Financial Services Limited held on Friday, 12th August 2022 at 11:30 am through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility is attached herewith. (As per BSE Announcement Dated on 12/08/2022) V B Desai Financial Services 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 14.08.2022)