Pursuant to Regulation 30 and Regulation 42 and other applicable regulations of Securities and Exchange Board of India, Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, Tamboli Capital has informed that the 13th Annual General Meeting (AGM) of the Company will be held on September 20, 2021 at 3.30 pm (IST) through VC/ OAVM. Register of Members of the Company will remain closed from September 14, 2021 (Tuesday) to September 20, 2021 (Monday) for the purpose of dividend and 13th Annual General Meeting. Pursuant to Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules 20'14 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Company has established electronic voting ('remote voting') facility extended by National Securities Depository Limited (NSDL) for members to cast their votes for transacting business contained in the notice of 13th Annual General meeting of the Company to be held on September 20, 2021. The electronic voting will begin on September 17, 2021 at 9.00 am and ends on September 19, 2021 at 5.00 pm.
The above information is a part of company’s filings submitted to BSE.
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