Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A (13), Ekam Leasing & Finance Company has submitted the details regarding the proceedings of the 27th Annual General Meeting (AGM) of the company held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on Tuesday, September 29, 2020 at 11:30 am in compliance with the Ministry of Corporate Affairs (MCA) Circular dated 5 May 2020, 8 April 2020 and 13 April 2020, Securities and Exchange Board of India (SEBI) Circular dated 12 May 2020 and other applicable provisions as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
