Mangalam Industrial Finance has informed that the Board of Directors of the Company in its meeting held on March 09th, 2022 have considered and approved the following matter: Resignation of Santosh Kumar Pandey, Practicing Company Secretary as the secretarial Auditor of the Company with immediate effect, Appointment of Aparna Tripathi, Practicing Company Secretary as the new Secretarial Auditor of the Company for financial year 2021-2022, Approved Related Party Transaction(s) under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015, Subject to Shareholders approval, Approved the Notice of Extra-Ordinary General Meeting (EGM) to be sent to shareholders in relation to the related party transaction(s) and Appointment of Aparna Tripathi, Practicing Company Secretary, Mumbai, Maharashtra, India (Membership No. ACS: 67594 and Certificate of Practice No. 25278) as the Scrutinizer for conducting the Extra Ordinary General Meeting voting process in a fair and transparent manner. The Board meeting started at 02.00 pm & concluded at 3.15 pm.
The above information is a part of company’s filings submitted to BSE.
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