Som Datt Finance Corporation has informed that an Extraordinary General Meeting of the Company was held at Gajraj Chambers, 2B, 2nd Floor, 86 B/2, Topsia Road (South), Kolkata- 700046 on Monday, 16th day of December, 2019 at 10.00 am. The EGM commenced as per the scheduled time of 10:00 am and the chairman of the meeting declared that the quorum was present. The members of the Company were present as per the attendance recorded, which included bodies corporate, represented by their authorized representatives. The Register of Directors and Key Managerial Personnel shareholding and register of charges was available for inspection by the members at the meeting venue with other statutorily required documents. In terms of Regulation 30 of SEBI (LODR) Regulation 2015 the Company further informed that following item was placed for voting at the EGM: shifting of Registered Office of the Company from the State of West Bengal to the National Capital Territory (NCT) of Delhi.
The above information is a part of company’s filings submitted to BSE.
