Upsurge Investment and Finance has informed that the 24th Annual General Meeting of the members of the Company was held on Friday, 28th September, 2018 at 10.00 A.M. (IST) at Shabari SAI-DWAR Near Laxmi Industrial Estate, Oberoi Complex Road, SAB TV Lane, Andheri (West), Mumbai- 400053. In this regards, the company enclosed details of Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 as Annexure I; and report of Scrutinizer dated 29th September, 2018 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Amendment Rules, 2015 as Annexure II.
The above information is a part of company’s filings submitted to BSE.
