5paisa Capital Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Download 
|
< Back |
| 30 Jun 2020 | |
| We wish to inform you that the 13th Annual General Meeting ('AGM') of the Shareholders of the Company was held on Monday, June 29, 2020 at 11.00 a.m., through Video Conferencing / Other Audio Visual Means.<BR> <BR> Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on ordinary/ special resolutions specified in the AGM Notice dated May 07, 2020. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM is enclosed.<BR> All the resolutions were passed with the requisite majority by the Shareholders. The details of votes cast by the shareholders are given in the Annexure. <BR> In term of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated scrutinizer's Report on the remote e-voting and e-voting during AGM is enclosed herewith. | |
| View all announcements for 5paisa Capital Ltd | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback