Amrapali Capital and Finance Services has informed that the company's 27th AnnualGeneral Meeting (AGM) was held on Thursday, September 23, 2021 at Registered office of the Company and facility to attend the meeting through Video Conferencing (VC) was also provided via ZOOM Platform. The Meeting commenced at 04:00 pm (IST) and concluded at 04:09 PM (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 27th Annual General Meeting (‘AGM’) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, the company has enclosed Summary of Proceedings of 27th of Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
ICICI Securities | 730.50 |
Angel One | 2819.00 |
Motilal Oswal Fin | 2600.65 |
Share India Sec. | 1686.00 |
SMC Global Sec. | 147.70 |
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