Galada Finance has informed that the Board of Directors of the Company held on 13th August 2021, has considered and approved the following matters: Considered, approved and taken on record the unaudited financial results for the first quarter ended 30th June 2021 pursuant to Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Approved and adopted the Notice calling the 35th Annual General Meeting of the company and directors report, auditors report and annexures thereon and the AGM is scheduled to be held on 25-09-2021, Fixed the book closure date and accordingly the Register of Members and share transfers shall remain closed from 19th day of September, 2021 to 25th September 2021, Cut-off date for e-voting is fixed as 18th day of September 2021, Approved appointment of Diyali B And Associates as Internal Auditor of the Company for the FY 2021-22, Considered, approved and take note of the Resignation of Existing Company Secretary Kavirala Deepika, Approved appointment of Bilal Mohammadali as Company Secretary of the Company From 01st August,2021. The Board meeting commenced on 17.20 hours and concluded on: 18.45 hours.
The above information is a part of company’s filings submitted to BSE.
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