Indostar Capital Finance has informed that the Extraordinary General Meeting of the Members of the company (EGM) was held on Sunday, 1 March 2020 at 11:00 am (IST) at Hall of Culture, Nehru Centre Conference Hall, Dr. Annie Besant Road, Worli, Mumbai - 400018. In terms of the provisions of Regulation 30 and Regulation 44 of the SEBI Listing Regulations and Section 108 of Companies Act, 2013 read with Rules framed thereunder, the Company enclosed the proceedings of the EGM at Annexure; Voting Results at Annexure II; and Consolidated Scrutinizers Report at Annexure III.
The above information is a part of company’s filings submitted to BSE.
