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Ladderup Finance Ltd AGM

₹46.54
(-5.08%)
Jul 23, 2024|03:44:00 PM

Ladderup Finance CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM26 Sep 202322 Aug 2023
This is to inform you that 30th AGM of the Company is schedule on 26th September, 2023 and cut-off date for AGM is 19th September, 2023 Pursuant to Regulation 47 (3) read with Regulation 30 of SEBI (LODR) Regulation 2015, please find enclosed newspaper cutting of public notice published in the newspaper viz. Business Standard (in English) and Prathakaal, (in Marathi) which include the following: Notice of AGM Intimation of 30th Annual General Meeting (AGM) of our Company scheduled to be held on Tuesday, 26th September 2023 at 04:00 p.m. through video conferencing (VC)/ other Audio- Visual Means (OAVM). Intimation of Cut-off date (Tuesday, September 19, 2023) and Book closure date (Tuesday, September 19, 2023 to Tuesday, September 26, 2023) (both days inclusive). Particulars of remote E-voting facility offered to its members (remote e-voting period commences at 09:00 a.m. on Friday, 22nd September 2023 and ends on 5:00 p.m. on Monday, 25th September 2023) Kindly take the same on record and acknowledge the receipt. (As per BSE Announcement Dated on 23/08/2023) This is to inform you that the 30th Annual General Meeting (AGM) of the members of Ladderup Finance Ltd held on Tuesday, 26th September, 2023 at 4.00 PM and concluded at 4.35 PM through video conferencing/other Audio-Visual means. In this regard, please find enclosed summary of proceeding of the AGM as required under Regulation 30 and Para A of part A of Schedule III of SEBI (LODR) 2015. (As Per BSE Announcement Dated on 26/09/2023)

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