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Apollo Finvest (India) Ltd AGM

₹860.5
(3.40%)
Jul 23, 2024|03:40:00 PM

Apollo Finvest CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM20 Sep 20239 Aug 2023
In the Board Meeting dated August 09, 2023 the Board of Directors of the Company approved following Resolutions: 1. The Unaudited financial results for the quarter ended June 30, 2023. 2. Approved the Notice of the 37th Annual General Meeting of the Company which will be held on Wednesday, September 20, 2023 3. To consider and approve the Reappointment of Ms. Diksha Nangia, who is eligible to retire by rotation as required under section 152(6) of the Companies Act, 2013. 4. To consider and approve the Revision in Remuneration of Ms. Diksha Nangia as a Whole Time Director & CFO Pursuant to Regulation 30 and Regulation 34(1) of the SEBI (LODR) Regulations, 2015 (Listing Regulations), we herewith submit our Notice convening the 37th Annual General Meeting Scheduled to be held on Wednesday, September 20, 2023 at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). (As Per BSE Announcement Dated on 25.08.2023) The 37th Annual General Meeting of Apollo Finvest (India) Limited was held on Wednesday, September 20, 2023, at 11:30 A.M. (IST) through VC/OAVM and was concluded at 12: 30 P.M.(IST). In this regard, we are enclosing herewith the proceeding of AGM pursuant to Regulation 30 of Listing Regulations. (As Per BSE Announcement dated on 20.09.2023) Pursuant to Regulation 44(3) of Listing Regulation, 2015 we enclose herewith the consolidated outcome of remote e-voting and e-voting conducted at the 37th AGM of the Company along with Scrutinizers Report (As Per BSE Announcement Dated on 22/09/2023)

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