Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 20 Sep 2023 | 29 Aug 2023 |
AGM 20/09/2023 Pursuant to Regulation 30 read with part A of Schedule III of the LODR Regulations, attached herewith is the Notice of the 30th Annual General Meeting of the members of the Company, scheduled on Wednesday, September 20 , 2023, at 04:00 p.m. (IST), through two way video conferencing (VC) facility / Other Audio Visual Means (OAVM). Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and share transfer book of the Company will remain closed from Thursday, September 14, 2013 to Wednesday, September 20, 2023 (both days inclusive) and record date will be Wednesday, September 13, 2023 for determining the list of shareholders eligible for e voting for the purpose of 30th Annual General Meeting of the Company to be held on Wednesday, September 20, 2023. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 14, 2023 to Wednesday, September 20, 2023 (both days inclusive) and the Record Date (Cut-off date) will be Wednesday, September 13, 2023 for determining the list of shareholders eligible for e-voting for the purpose of 30th Annual General Meeting of the Company to be held on Wednesday, September 20, 2023. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the 30th Annual Report 2022-23 along with the Notice of the 30th Annual General Meeting of the Company forming part of the Annual Report 2022-23. Further, pursuant to Regulation 42 of SEBI (LODR) Regulations, Register of Members and Share Transfer Books will remain closed from 14th September 2023 to 20th September 2023 (both days inclusive) and the Record Date (Cut-off date) will be 13th September, 2023 for determining the list of shareholders eligible for e-voting for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 20, 2023 at 04.00 P.M through video conferencing (VC) facility/other audio-visual means (OAVM).. (As Per BSE Announcement Dated on 29/08/2023) This is to inform that the 30th AGM of the company was held on 20th September, 2023 and business as stated in the Notice was transacted and approved. The agenda wise disclosure of voting details, Scrutinizer Report and summary of the AGM is enclosed. (As per BSE Announcement Dated on 21/09/2023) WE ARE SUBMITTING HEREWITH REVISED OUTCOME OF 30TH ANNUAL GENERAL MEETING OF GOWRA LEASING AND FINANCE LIMITED HELD ON 20TH SEPTEMBER, 2023 AFTER INCLUDING THE CONCLUSION TIME IN THE PROCEEDINGS OF MEETING. (As per BSE Announcement Dated on 06/04/2024) |
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