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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 03-Sep-2019 - -
AGM 28/09/2019 Outcome of Board Meeting held today on 31/08/2019. (As Per BSE Announcement Dated on 17/08/2019) In 34th AGM Mr. Sureshbabu Malge, chairman introduced the members of the Board and other invitees present on the dias. The requisite quorum being present, the Chairman called the meeting in order. The Chairman delivered his speech. The Chairman informed that the Company had provided the Members the facility to cast their vote electronically as well as through Ballot paper, on all resolutions set forth in the Notice. The following items of business, as per the Notice of AGM dated August 31st, 2019, were transacted at the meeting. 1. To receive, consider and adopt: (a) the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2019 together with the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Sumit Malge (DIN : 07157093) who retires by rotation. Clarifications were provided to the queries raised by the members. We hereby submit the Outcome of the 34th Annual General Meeting held on 28th September, 2019 (As Per BSE Announcement Dated 28.09.2019) We are enclosing herewith the Scrutinizers Report as per regulation 30 of SEBI(LODR) Regulations 2015. (As Per BSE Announcement Dated on 9/30/2019) Stephanotis Finance 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 01/10/2019)